Mondaq Offshore: Finance and Banking
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety.
Ogier
Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
Cayman Islands Government
In response to global developments in financial services, the Cayman Islands Government today published three bills that further strengthen our compliance with international standards.
Cayman Islands Government
The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
Elias Neocleous & Co LLC
Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued an announcement reiterating the legal and regulatory framework applicable to Registered AIFs ("RAIFs").
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
Jersey Finance Limited
This scheme adds yet another string to Jersey's bow when it comes to attracting business from overseas.
Intertrust
This week the States of Jersey has approved new legislation that allows Jersey to launch International Savings Plans (ISPs) from 1 January 2019.
Jersey Finance Limited
Students, school leavers, undergraduates and career switchers will have the chance to find out more about the increasingly broad range of career options available across Jersey's finance industry at a festive-themed event this weekend.
ELVINGER HOSS PRUSSEN, société anonyme
In October 2018, ESMA added a new question in its Q&A on the AIFM Directive .
ATOZ Tax Advisers
Traditional hotel chains require heavy capital investment of all kinds, especially human capital.
ATOZ Tax Advisers
Conventional wisdom warns us against putting all our eggs in one basket: portfolios must be diversified, risk spread as thin as possible…
ATOZ Tax Advisers
On 18 January 2016 the Luxembourg government filed bill n°6936 with the Parliament introducing changes to the investment rules of Luxembourg investment funds governed by the Law of 13 February 2007 ...
ATOZ Tax Advisers
Two new regulations recently released by the CSSF will have a significant impact on regulated investment vehicles in Luxembourg. These regulations specify rules on risk management and conflict of interest policies for SIFs and SIGARs.
KPMG Luxembourg
The increasing appetite for alternative investment products by institutional investors is dramatically changing the asset management industry.
STA Law Firm
Budgets are commonplace in many private sector companies in the UAE, and in a greater sense, around the world
STA Law Firm
UAE regulators have imposed laws to boost the Banking and Finance Sectors. Aftermath the Global financial crisis in 2008, the regulators are more careful of writing laws for the banking sectors.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions,
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions
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Deloitte Cyprus
In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Cayman Islands Government
The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Jersey Finance Limited
A private wealth transfer worth $30 trillion between baby boomers and the current generation is imminent, but with ample professional advice there is no cause for undue stress, a Jersey-based report assures.
G M Corporate and Fiduciary Services Limited
The General Data Protection Regulation, better known as ‘GDPR' has at its heart, the notion of 'Personal Data', defined in article 4 as any information which can lead to the identification of a natural person.
Intertrust
During the last five years the Cypriot Alternative Investment Fund (AIF) landscape has significantly changed and modernised.
Arendt & Medernach
The Luxembourg legal framework relating to AML/CTF has been substantially reshaped during 018 with the implementation into Luxembourg law of Directive ...
Ogier
Anne-Gaelle Delabye, a partner in Ogier's Luxembourg investment funds team
PKF
On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".
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