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Cayman Islands
Maples Group
The European Market Infrastructure Regulation ("EMIR") was designed to increase the stability of the derivative markets throughout European market states.
Guernsey
GuernseyFinance
Bailiwick Confirmed As Leading Non-EU Jurisdiction For Safe And Secure Data Following EU Decision
GuernseyFinance
Discussions at Guernsey Finance's annual Industry Update highlighted the island's value to the UK economy, industry progress in 2023, and business development opportunities for 2024.
GuernseyFinance
The contribution that Guernsey's finance sector makes to the UK economy has been highlighted in research conducted by Frontier Economics – one of the largest economic consultancies in Europe.
Carey Olsen
The Protection of Investors (Bailiwick of Guernsey) Law, 2020 (the "POI Law") grants the Guernsey Financial Services Commission (the "GFSC") the ability to develop different classes of funds.
Hong Kong
Norton Rose Fulbright Hong Kong
From 11 June 2024, the Rules Governing the Listing of Securities (the Listing Rules) on the Stock Exchange of Hong Kong Limited (the Exchange) will be amended to empower issuers...
Campbells
Campbells has acted as the Cayman Islands and British Virgin Islands legal counsel of Mobvoi Inc. in connection with its approximately HK$321.36 million initial public offering and listing of its 1,491,493,482.
Ireland
Dillon Eustace
On 1 May 2024, HM Treasury and the FCA published "A roadmap to implementing the Overseas Fund Regime (OFR)" which sets out the key stages and timeframes for the opening of the UK market...
Dillon Eustace
On 14 February 2024, the European Parliament's Economic and Monetary Affairs Committee (ECON) issued a press release to announce that it had adopted its position...
Dillon Eustace
In this three-part video series, Etain de Valera and Shane Coveney provide an overview of some of the key reforms being made to the AIFMD and UCITS frameworks.
Luxembourg
CMS Luxembourg
The Digital Operational Resilience Act (DORA) is a transformative force in the funds sector, reshaping the relationships between financial entities, financial markets and ICT...
Dechert
The CSSF has issued a new circular (Circular 24/856) aiming to protect investors in the event of certain errors and breaches.
Malta
MK FINTECH PARTNERS LTD
In our response to the consultation document, we argued that NFTs are not intrinsically a digital medium of exchange, nor a unit of account, nor store of value. Therefore, we consider that are not a de facto VFA.
Finance Malta
Download the latest FinanceMalta 2024 Finacial Sectorial Brochures for FREE!! Follow the next three steps to download the 2024 financial sectorial brochures:
MK FINTECH PARTNERS LTD
Today, the European Union (EU) law framework regulating capital markets is not tailored to accommodate emerging technologies like DLT Market Infrastructure (DLT MI).
Papilio Services Limited
In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers...
Mauritius
Appleby
Further to the oral judgment of the Judicial Committee of the Privy Council (JCPC) on 06 July 2023 as summarised here (The JCPC Overrules The Judgement Of The Supreme Court Of Mauritius...
Appleby
Moneylending is a crucial credit device in the world of financial services which plays a significant role in supporting economic growth and development.
European Union
ELVINGER HOSS PRUSSEN, société anonyme
On 5 January 2024, the CSSF issued Circular 24/847, which introduced new ICT-related incident classification and reporting obligations (inspired from the obligations of EU Digital Operational...
Dechert
ESMA has responded to the EU Commission's March 2024 proposed amendments to the ELTIF 2.0 RTS.
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