07/21/2020
The Cayman Islands government has expanded this specification to require the private fund to also manage and monitor any such conflicts of interest.
07/21/2020
On 29 May 2020 the European Securities and Markets Authority ("ESMA") announced the winding down of its Supervisory Coordination Network.
07/21/2020
In our experience, the above risk factors may be challenged as to whether they are statements of fact rather than actual material risk factors directly related to the transaction in hand.
07/21/2020
This note includes information relating to the listing process and listing documentation requirements of The International Stock Exchange Authority Limited (the "Authority").
07/21/2020
In its judgment, the CJEU declared that the EU-US Privacy Shield (Privacy Shield), a mechanism used to legitimise of data from the EU to the US, is invalid.
07/21/2020
The decision will be of particular interest to trustees in the common law jurisdiction, having reaffirmed the test to be applied when determining the validity of a trustee’s purported exercise of a power.
07/21/2020
Juan Carlos flew to the South Pacific island for a nine-day stay in January 2016.
07/21/2020
An analysis of the leaked files by Finance Uncovered, as well as public documents and the company’s financial statements, suggest Samherji used various techniques to reduce taxes in Namibia by shifting money to low-tax destinations like Cyprus and M
07/21/2020
Of particular note the Law will apply to Foundations, which currently fall outside the scope of the Control of Borrowing (Jersey) Order 1958 (COBO).
07/21/2020
“This is a third party matter, which we cannot comment on,” a spokeswoman for Julius Baer said. A spokesman for Collardi did not immediately return a call seeking comment. Pictet & Cie., where Collardi is now co-head of wealth management,
07/21/2020
The SEC previously brought charges of municipal bond offering “flipping” and retail order period abuses in August 2018, in December 2018, in September 2019, and in April 2020.
07/20/2020
The empire of Michael Gu, a 32-year-old former mobile phone salesman, has collapsed as investors question his high-octane lifestyle.
07/20/2020
These regulations clarify some of the uncertainties raised by the previous draft regulations and accompanying consultation document which were issued in January this year.
07/20/2020
There is no pull factor – this is all push, the person said, noting the inquiries are largely in the «consideration stage.
07/20/2020
Some corporate board meetings that should have been held on the island ended up as virtual meetings using teleconferencing because of the Covid-19 pandemic travel restrictions.
07/20/2020
It still has to be approved by the legislator in both countries before it can come into force.
07/20/2020
The prosecutors have been seeking to trace funds from Swiss bank accounts held by a series of offshore companies, the judge said.
07/18/2020
With an established and trustworthy English-Chinese bilingual legal system, Hong Kong is an ideal hub to resolve international disputes for foreign parties
07/18/2020
The proposals put forward in both reports aim to simplify the current complex transparency regime while trying to improve the transparency available and are taking into account the feedback received from market participants through consultations.
07/18/2020
In addition, clients will benefit from seamless access to company incorporation and registered office services for Cayman entities, as well as any required administration.