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Campbells
The BVI Financial Services Commission (the "Commission") recently published new virtual asset guidance (the "Guidance").
Walkers
Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients launch over the last twelve months.
Dillon Eustace
The International Tax Co-Operation (Economic Substance) Law (Revised) and its associated regulations and guidance (the "Law") requires that certain entities ensure that where they receive income in respect of certain "Relevant Activities".
Cayman Finance
Tax Justice Network's distorted interpretations of the Cayman Islands' statistics get more inaccurate, further from the facts and less believable as they continue to be undermined...
Maples Group
Further to our previous update, the Department for International Tax Cooperation has issued an Industry Advisory on 12 November 2020 in relation to Economic Substance matters.
Walkers
Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients launch over
Maples Group
Recent years have witnessed a general shift in the international project finance market from financing via standalone bank loans to financing through a combination of debt securities and...
Walkers
On 29 September 2020, Chief Justice Smellie QC handed down his judgment in the Matter of Premier Assurance Group SPC Ltd (in Controllership) (FSD Cause No. 210 of 2020)
Walkers
The DITC Portal is now open for CRS and FATCA purposes, as anticipated in our previous advisory and the DITC's industry advisory dated 30 October 2020.
Carey Olsen
Any entity that has filed an ESN in which it confirms that it is a relevant entity carrying on a relevant activity is required to complete an ES return in the appropriate form
Walkers
The UK is currently considering proposals on its overseas funds regime ("OFR"), which are relevant for managers planning to market investment funds in the UK
Maples Group
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
Maples Group
In the Irish Tax Monitor in the latest issue of Finance Dublin, Andrew Quinn and William Fogarty share their insights on the Irish Finance Bill 2021
Campbells
The Cayman Islands Government has announced that the Virtual Asset (Service Providers) Law, 2020 (the "VASP Law") will come into force in two phases.
Collas Crill
There have been a number of recent amendments to the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) reporting regimes in the Cayman Islands and...
Walkers
The Department for International Tax Cooperation ("DITC") Portal is now open for CRS and FATCA purposes, as anticipated in our previous advisory and the DITC's latest industry advisory.
Maples Group
Private equity activity in the Cayman Islands has been robust in 2020, notwithstanding volatile markets and the broader challenges presented by various events, most notably COVID-19.
European Union
Walkers
On 22 October 2020, the European Commission published its consultation on its AIFMD review.
Maples Group
The Disclosure Regulation introduces disclosure obligations on financial market participants and financial advisers to integrate ESG factors into their investment and risk management processes.
Walkers
The global fund finance market remains resilient, with a positive outlook particularly in the credit and distressed opportunities market.
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