Mondaq Offshore: Finance and Banking
Morgan & Morgan
For myriad of good reasons apart from the gorgeous weather and waters.
Appleby
Bermuda is a global leader in the ILS space—but as the pace of change quickens and buyers become more sophisticated and demanding, the domicile cannot rest on its laurels ...
Ogier
The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures.
Conyers Dill & Pearman
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
Elias Neocleous & Co LLC
The new amending law took effect on publication in the Official Gazette on 13 July 2018.
Cayman Islands Government
Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.
Dillon Eustace
BAFIN has recently indicated to industry and other EU regulators that it will require foreign UCITS registered to distribute in Germany to be compliant with the application by BAFIN of the IOSCO...
GuernseyFinance
To ignore such a massive market is not good sense.
GuernseyFinance
The total value of funds business in Guernsey is at a five-year high following a predicted rise in net asset value in Q2 2018, according to the latest figures from the Guernsey Financial Services Commission.
GuernseyFinance
The bonds were issued by CHMT Peaceful Development Asia Property Ltd to finance the acquisition of Hong Kong's fifth largest skyscraper, The Center.
GuernseyFinance
The GDPR builds on existing legislation and seeks to harmonise and enhance data protection and privacy laws across the EU. It also introduces significant fines in respect of breaches.
Dillon Eustace
On 14 September 2018, the Central Bank of Ireland (the "Central Bank") issued its eagerly anticipated ‘Feedback Statement' on Discussion Paper 6 - Exchange Traded Funds.
Jersey Finance Limited
With this week marking the 10th anniversary of the collapse of Lehman Brothers
Jersey Finance Limited
The introduction of new legislation in Jersey that enables the establishment of Limited Liability Companies has the potential to significantly enhance pan-Atlantic business with the US, according to Jersey Finance.
KPMG Luxembourg
The hype today around IFRS 9 and 15 is, at times, reminiscent of how IFRS 10 was received when it went live five years ago.
TMF Group
Luxembourg is the go-to destination in EMEA in the investment funds space, and when it comes to setting up a fund, there are some key factors to consider.
KPMG Luxembourg
So goes the motto of good business. For a century or more, entrepreneurs, shopkeepers, and global corporate heads alike have been guided by this principle, but perhaps it needs to be slightly updated.
Invest Turks And Caicos
The economic landscape in the Turks and Caicos Islands made significant strides following the 2008 financial crash and multiple damaging hurricanes in 2017.
BSA Ahmad Bin Hezeem & Associates LLP
Brexit was a decision that shook the financial world.
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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.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Nishith Desai Associates
Discussion Hosted By NDA And The Financial Services Commission, Mauritius On SEBI Circular (August 13, 2018)
Ogier
It is a trend that has steadily gathered momentum over the last five years and one that shows no sign of abating: namely that the big US hedge ...
Walkers
Bermuda has a long-standing reputation for conservative and effective supervision and regulation in the financial services sector and currently operates one of the largest (re)insurance markets in the world.
Michael Kyprianou & Co LLC
Were you told the truth by the Bank?
Appleby
From hedge funds to private equity to ILS to family offices—experts in asset management debated the shape of the landscape of this sector on Bermuda in a roundtable.
Milbank, Tweed, Hadley & McCloy LLP
Acting as sole international counsel, Milbank, Tweed, Hadley & McCloy LLP advised the international bookrunners and lead managers and the domestic lead underwriters and bookrunners in connection with the...
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates (UAE) continues to position itself as a base for businesses involved in cutting-edge technology, ranging from artificial intelligence and robotics,
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