Mondaq Offshore: Finance and Banking > Financial Services
Invest Barbados
The Business Companies (Economic Substance) Act, 2018 – 41 was enacted in Barbados on 1 January 2019 in response to Action 5 of the OECD's Action Plan on Base Erosion and Profit Shifting.
AGP Law Firm | A.G. Paphitis & Co. LLC
The ESA also amends the BVI's Beneficial Ownership Secure Search System Act, 2017 ("BOSS Act") to add to the existing requirements such that a legal entity and its Registered Agent
Cayman Islands Government
Attendees also heard updates from the Cayman Islands Monetary Authority.
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
GuernseyFinance
Guernsey is proposing to adopt limited liability companies (LLC) in a move intended to enhance the island's competitive position in the United States.
GuernseyFinance
In an interview for HFM's Guernsey 2019 Special Report, Ogier Partner Craig Cordle provides his views on the current state of the funds environment in Guernsey,
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Intertrust
The Hong Kong Stock Exchange's (HKEX) broadening of its listing regime in 2018 has had a clear and almost immediate impact.
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Ogier
Like any other undertaking which has a real presence in Jersey, a family office will need to consider whether a business licence is required for its operations prior to it setting up in Jersey.
Bedell Cristin Cayman Partnership
Bedell Cristin has appointed three new partners in its Jersey office through the promotions of Richard Le Liard and Jeff O'Boyle and the appointment of Advocate Sara Johns.
KPMG Luxembourg
Introduced in Luxembourg in 2016, the Reserved Alternative Investment Fund (RAIF) offers a simpler set-up and quicker time to market than its regulated counterparts.
Intertrust
The law will be effective as from the date of withdrawal from the European Union if no deal is agreed.
Arendt & Medernach
Historically, IBORs proved to be prone to manipulations.
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019
Arendt & Medernach
Political agreement on changes to the Benchmarks Regulation has been reached at the European level.
Arendt & Medernach
Political agreement on changes to the Benchmarks Regulation has been reached at the European level.
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
Ocorian
As Africa and India scale up efforts to work together in a burgeoning start-up ecosphere, Mauritius could provide the missing link in this collaboration
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Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
STA Law Firm
The UAE Central Bank has issued changes in the reporting structure of the non-performing loans in its banking sector
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
Herbert Smith Freehills
In But Ka Chon v Interactive Brokers LLC [2019] HKCA 873, the Hong Kong Court of Appeal dismissed an appeal to set aside a statutory demand arising out of online forex futures trading debts.
Campbells
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Walkers
We are frequently asked about the requirements of the TISE Listing Rules in relation to a change in directors of issuers listed on TISE.
Finance Malta
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Ogier
Ogier's investment in regulatory compliance continues with the dedicated Take on Team tripling in size and regulatory specialists taking on bigger roles within the Global Risk and Compliance team.
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