Mondaq Offshore: Finance and Banking
Appleby
A "master-feeder" fund structure is often used by Asian-based hedge fund managers who wish to target a broader investor base. Such a structure is commonly used to ultimately pool investments by US taxable,
Patrikios Pavlou & Associates
Accordingly, in that way the AIFM, will be able to test investor's reception for a particular investment idea which has not yet implemented.
Patrikios Pavlou & Associates
Financial Institutions: what to have in mind before entering into a Banking and Finance transaction?
Finance Malta
The European Commission described Malta as one of the most dynamic economies in the EU in its Winter 2019 Economic Forecast as Malta secured the highest forecasted economic growth rate ...
GuernseyFinance
Plans for Guernsey to enhance its offering for family office structures for high net worth individuals reflect the mood of the market, according to a Guernsey lawyer.
Ogier
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
GuernseyFinance
The Guernsey-based international Stock Exchange has secured its first listing of a UK trading company.
GuernseyFinance
There were 865 new listings on The International Stock Exchange (TISE) during 2018.
Ogier
When establishing a trust, ensure the dispositive provisions are clear insofar as appointments "for the benefit of" beneficiaries are concerned.
GuernseyFinance
Plans for Guernsey to enhance its offering for family office structures for high net worth individuals reflect the mood of the market, according to a Guernsey lawyer.
Dillon Eustace
The CBI has recently published a Prohibition Notice in relation to an individual who was formerly a partner in a firm which was authorised under the IIA 1995 and under the European Communities Regulations 2005.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has recently clarified a number of key points to the Irish funds industry which will be relevant to market participants impacted by Brexit.
Chevalier & Sciales
The Applicant must provide to the CSSF a proof that a paying agent has been appointed for its HK covered Fund.
Chevalier & Sciales
ALFI Publication On REI Funds: Guidance Note For The Asset Management Industry.
Intertrust
The now-infamous referendum, the negotiations and Theresa May surviving a critical vote have firmly secured Brexit headlines at least until 29 March – the day the UK is due to leave the EU.
Chevalier & Sciales
They indicate how the investment could perform under various different scenarios.
Chevalier & Sciales
Hyperlinks to the relevant national legislation and rules.
Chevalier & Sciales
It will allow sharing of information relating to, amongst others, market surveillance, investment services and asset management activities.
Finance Malta
Malta's proposition for the UK's financial services industry will be presented to industry professionals on Thursday, 21st February at London's Guildhall by FinanceMalta.
Gowling WLG
We have authored the inaugural UAE chapter in the annual Guide to Litigation Funding published by Law Business Research (part of the "Getting the Deal Through" series).
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Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of H2 2018.
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.
Cayman Finance
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
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。
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
Conyers Dill & Pearman
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
Fiduserve
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
Ogier
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
Jersey Finance Limited
Leading offshore law firm, Mourant, has advised international investment firm and longstanding client, Triton, on its latest flagship buyout fund, Triton Fund V.
Dillon Eustace
Socially responsible investment ("SRI") is not, or at least should not be, news to anyone.
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