LATEST ARTICLES
British Virgin Islands
Collas Crill
Once upon a time, half way across the world and well over a decade ago, I gave my first client presentation on the merits of the BVI for cross border structuring to a roomful...
Cayman Islands
Cayman Islands Government
Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will be in Tokyo and Hong Kong the week of 22 April for meetings with industry and regulators.
Maples Group
On 22 March 2024, the Cayman Islands Ministry of Financial Services & Commerce issued a reminder notice to all Cayman Financial Institutions ("FIs") following...
Harneys
On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service...
Conyers
プライベートファンド法（2021年改正）に於ける「プライベートファンド」で定義されるケイマン諸島の全事業体は、ケイマン諸島金融管理局
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Guernsey
Carey Olsen
The finance industry in Guernsey began over 50 years ago, developing from humble beginnings to become the major international offshore finance centre it is today.
Hong Kong
Mayer Brown
The Hong Kong Court of Final Appeal (CFA) finally settled the question of legality of the No Consent Regime (NCR) in its recent judgment in Tam Sze Leung v. Commissioner of Police [2024] HKCFA 8 – confirming...
Norton Rose Fulbright Hong Kong
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory issues they are seeing in their local market.
Ireland
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.
Jersey
Ogier
The Jersey Expert Fund is a longstanding and successful regime offering swift authorisation and a streamlined regulatory environment for funds making an unlimited number of offers...
Luxembourg
CMS Luxembourg
On 29 March 2024, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) published its long-awaited Circular 24/856 (the Circular) on investor protection...
Harneys
This new circular continues to address errors in NAV calculation, investment rule breaches, and other errors in collective investment undertakings (UCIs) but has been updated...
Ogier
With more than 1,000 securitisation vehicles and thousands of related compartments, the Luxembourg securitisation market has enjoyed a continuous and steady growth.
Malta
Finance Malta
On the 19 February 2024, the MFSA issued a consultation on a proposed "Conduct of Business Rulebook for Credit Institutions" (the "Conduct Rulebook")...
Finance Malta
The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
Finance Malta
On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative Investment Fund Managers Directive...
European Union
Baker McKenzie
On 7 February 2024, the European Parliament voted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) and the UCITS Directive (2009/65/EC).
Harneys
On 26 March 2024, Directive (EU) 2024/927 (AIFMD II) amending the Alternative Investment Fund Managers Directive 2011/61/EU (AIFMD) and the Undertaking for Collective Investment...
Ogier
In our latest Channel Islands funds update, we round up recent legal and regulatory developments in Jersey and Guernsey.
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