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Cayman Islands
Ogier
This briefing provides a summary of a number of recent changes to laws and regulations which have been enacted in the Cayman Islands over the last quarter which impact, or will impact, Cayman Islands funds.
Maples Group
Further to our previous update, the Guidance on Economic Substance for Geographically Mobile Activities (the "Guidance") supporting The International Tax Co-operation...
Conyers
We are pleased to report that the European Union (EU) announced on 6 October 2020 during a meeting of its Economic and Financial Affairs Council (ECOFIN) that it considers the Cayman...
Guernsey
Ogier
The Jersey Financial Services Commission (JFSC) has announced its commitment to supporting the financial services industry in the design of a shared 'know your customer' (KYC) tool.
GuernseyFinance
In the family office sector, across the world, it appears that high-net-worth individuals were taking the opportunity – perhaps for the first time in a long time.
Collas Crill
1 October 2020 saw the first announcement of a company intending to list on the International Property Securities Exchange (IPSE), the world's first securities exchange developed exclusively...
GuernseyFinance
While the global Covid-19 pandemic has taken centre stage, Brexit, and the finalisation of a trade deal and market access between the UK and EU, remains a critical issue.
Carey Olsen
As we head into the last quarter of 2020 we take a look at some of the latest developments in the Guernsey Investment Fund Market including how the coronavirus (COVID-19)...
Ireland
Dillon Eustace
On 20 October 2020, the Central Bank of Ireland (the "Central Bank") issued a "Dear Chair" Letter to industry outlining the findings of its review of the implementation by Irish fund management companies of the Central ...
Dillon Eustace
Funds Quarterly Legal and Regulatory Update, July - September 2020.
Jersey
Carey Olsen
A treaty is defined as 'a written agreement between two or more countries'.
Collas Crill
Senior Associate Nin Ritchie shares her thoughts on the recent news about the FinCEN leaks.
Carey Olsen
As we head into the last quarter of 2020 we take a look at some of the latest developments in the Jersey Investment Fund Market including deadlines for accounts
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
In many cases the information provided in such publications is not accurate.
Malta
GVZH Advocates
The Minister for Finance and Financial Services presented the Budget 2021 on 19th October 2020 in the House of Representatives of Malta.
WH Partners
Discover the highlights of the Malta Budget 2021 in the report below.
Finance Malta
The Malta Budget 2021 was presented by the Minister for Finance, Dr Edward Scicluna on Monday, 19th October.
GTG Advocates
Real Estate Investment Trusts ("REITs") refer to companies managing and owning a diversified portfolio of properties.
Worldwide
Ogier
It is trite law that where a petition debt is disputed in good faith and on substantial grounds, the ordinary practice of the Court is to dismiss or strike out the winding up petition.
Dillon Eustace
A Guide to Selling Regulated Investment Funds in Latin America.
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