07/23/2020
Director - Transaction Management at Ocorian, Abigail Holladay and Charlotte Drake and Jayesh Patel of Stephenson Harwood LLP highlight the key implications of the Corporate Insolvency and Governance Act 2020 for corporate trustees.
07/22/2020
IFGL is a financial services group headquartered in the Isle of Man.
07/22/2020
Founded in Luxembourg over 40 years ago, Maitland’s experience within the funds industry combined with its in-depth AML expertise and knowledge of the Luxembourg regulatory landscape continues to attract new clients to its comprehensive solutions.
07/22/2020
Fahad Al Rajaan is accused of being at the centre of a vast web of secret commissions and kickbacks
07/22/2020
These failures were identified by MAS in an inspection. ATSPL has paid the penalty in full and taken remedial actions to address the risk management deficiencies that led to the breaches.
07/22/2020
According to data group HFR, hedge funds were down more than 7% on average amid March’s turmoil.
07/22/2020
The survey results highlighted real estate changes already under way in the legal field that the pandemic has only accelerated, according to brokers and other analysts.
07/22/2020
The Bill provides that for Swiss listed companies, men and women should be represented by 30% on the company’s board and 20% in executive management positions.
07/21/2020
Law enforcement isn't set up to monitor money laundering schemes within hedge funds, leaked FBI documents show
07/21/2020
European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”
07/21/2020
Greater Bay Area billionaires see Hong Kong as a natural choice for establishing family offices for investing, succession planning
07/21/2020
These changes will primarily impact single investment structures, alternative investment vehicles, master funds and those structures where no fees are paid or fees are only paid at one level.
07/21/2020
Issues relating to the conduct and classification of shareholder meetings will therefore remain a primary consideration at the directions hearing for Jersey schemes, as has been the case in the past.
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.