Mondaq Offshore: Wealth Management
Appleby
From 9 July 2018, derivative actions commenced in Bermuda may not be continued without leave from the Supreme Court. Until now the right to pursue claims derivatively was governed exclusively...
Ogier
Confirm that the legislation applies – as an Ordinary Resident Company we can con­firm that the legislation applies to your business.
Ogier
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended fund in the Cayman Islands
Ogier
A recent decision of the Cayman Islands Grand Court in Y v R (9 January 2018) has confirmed the applicable principles concerning the appointment of receivers to aid enforcement of a Cayman Islands' judgment.
Ogier
It will soon be the second anniversary of EU Market Abuse Regulation No 596/2014 which came into force on 3 July 2016.
Ogier
The introduction of MAR has had a number of implications for issuers of debt securities who usually list on EU exchanges.
Ogier
A Guernsey fund investing in songs and musical intellectual property rights, set up by Merck Mercuriadis, the former manager of Beyoncé, Elton John, Morrissey, Iron Maiden and Guns N' Roses ...
Appleby
Ahead of the World Cup The Economist ran an article entitled "What makes a country good at football?" The journal explored the various components of a successful national side ...
GuernseyFinance
The framework has been well received both locally and the wider pensions industry.
Dillon Eustace
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Dillon Eustace
As part of a markets update which was issued yesterday, the Central Bank has published a revised edition of its UCITS Q&A ("Q&A") and has also published a Notice relating to its Fund Management Company Guidance, commonly referred to as CP86.
Carey Olsen
On 10 July 2018 the States of Jersey enacted regulations to permit the demerger of Jersey companies, which will come into force on 1 September 2018.
Carey Olsen
The guidance note follows in the wake of several high profile crypto ventures launching from Jersey, including several ICOs, and formalises the road map for approval previously developed by the JFSC...
Jersey Finance Limited
The apparent conflict between the opportunities offered up by globalisation and the obstacles posed by rafts of international regulation is an interesting one for international financial centres (IFCs).
Appleby
Recent developments in both law and regulation in Jersey have demonstrated the engagement by all parts of the sector, government, regulator and industry, in innovation and development. Following the 2013...
Ogier
MONEYVAL's inspection of Jersey's AML regime in 2015 and its subsequent report issued in May 2016 has focussed the minds of Jersey legislators and regulators to actively prosecute more financial crime and in particular to introduce a non-conviction based confiscation regime to apply in parallel with the conviction based system.
Finance Malta
How Malta offers fund managers a cost-effective solution to overcome Brexit uncertainty
Mishcon de Reya
The introduction of a new foundations law in Abu Dhabi represents a welcome development on the international foundations scene.
STA Law Firm
Strategically constructed at the Arabian Gulf, Ajman Free Zone (AFZ or Free Zone) is the smallest yet the most famous free zone in the country ...
Appleby
Appleby's Technology and Innovation Team have recently attended several blockchain conferences globally, including MJAC in London, the Blockchain for Finance Conference in Singapore and Consensus 2018 ...
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GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
Appleby
Various minor amendments will clarify and enhance Article 9A.
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Appleby
Cryptocurrencies and the blockchain technology that underpins them are terms that have gained prominence in recent years. According to CoinMarketCap as of 23 May 2018 ...
Appleby
This new definition will cover a myriad of positions as follows
Appleby
Anthony Williams, Mark Holligon and Gemma Whale from our Crown Dependencies Insolvency and Restructuring team attended last week's R3 Annual Conference in Portugal.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
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