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Bahamas
Bahamas Financial Services Board
The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
Bahamas Financial Services Board
Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
Barbados
Invest Barbados
The Central Bank of Barbados has further liberalised foreign currency transactions, continuing the movement toward more relaxed exchange controls that it began in 2019.
Bermuda
Walkers
The Bermuda Monetary Authority (the "BMA") has published guidance with effect from 1 May 2020 (the "2020 Guidance") which replaces the previous guidance on outsourcing...
Cayman Islands
Carey Olsen
On February 7 of this year, the Private Funds Law, 2020 (the Law), which mandates the registration and regulation of certain closed-ended funds (Funds), ...
Ogier
The European Council announced on 18 February 2020 that the Cayman Islands has been added to the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
Cayman Finance
Cayman Finance fully supports actions being taken by the Cayman Islands Government to constructively engage with European Union officials with an aim to reverse an EU decision to include the jurisdiction on a list of non-cooperative jurisdictions for tax purposes.
Collas Crill
We previously published an article detailing draft legislation named the Private Funds Bill which was published on 8 January 2020 (the 'Bill').
Cyprus
Harris Kyriakides
The House of Representatives of the Republic of Cyprus has amended the Transfer and Mortgage of Property Law of 1965 (9/65) (the Law) in 2015, through the introduction of Part VIB of the Law, ...
European Union
Ropes & Gray LLP
The Cayman Islands has been placed on the EU list of non-cooperative tax jurisdictions as a result of a failure to introduce new laws relating to private funds...
A. Karitzis & Associates L.L.C
PSD2 has been transposed into Cyprus law through the Payment Services and Access to Payment Systems Law of 2018.
Gibraltar
ISOLAS
Gibraltar's regulatory standards are second to none which, in the fast-paced world of financial services and blockchain technology, ...
Guernsey
Collas Crill
The 'Trust Me' series from Collas Crill's International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees and corporate
Hong Kong
DLA Piper
In January 2020, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, "Circular to private equity firms seeking to be licensed" (Licensing Guidance for PE Firms)
Jersey
Appleby
The Government of Jersey is currently consulting on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 20- (Draft Law).
Luxembourg
Ocorian
As Luxembourg's funds industry experiences robust growth, Executive Director and Head of Depositary Services, Graham Dew...
Turks and Caicos Islands
Invest Turks And Caicos
Invest Turks and Caicos Agency were delighted to welcome over 125 attendees to its 2nd Annual Economic Conference at Beaches Resort Villages & Spa conference center in Providenciales Friday 8th November.
Worldwide
GuernseyFinance
The outbreak of the coronavirus has unsurprisingly caused disruption to business in Hong Kong and China.
GuernseyFinance
The start of the year focused on our annual Industry Update and planning our 2020 roadshows. In February, I will get these roadshows underway with a funds trip to South Africa.
GuernseyFinance
Guernsey, the specialist global centre for investment funds, has made significant gains in the numbers ...
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