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Herbert Smith Freehills
For some time now, the issue of whether a sales representative can cross-position different insurance policies or financial products through the mechanism of ...
Kalus Kenny Intelex
Gift and loan back arrangements are controversial but have historically been popular. The popularity of these arrangements arose from the fact that it provided a mechanism to protect assets particularly in...
Raees + Co
The Central Bank of Bahrain (the "CBB") issued amendments to the CBB Rulebook Volume 5 (Type 3: Financing Companies) on 8 February 2022...
GRATA International
In June 2022, a joint resolution of the Council of Ministers of the Republic of Belarus and the National Bank of the Republic of Belarus dated 07.06.2022 No. 363/13 was adopted in Belarus, ...
GRATA International
From June 1, 2022 to December 31, 2024, a resolution of the Board of the National Bank of the Republic of Belarus will be in force, which establishes the possibility of remote identification of...
Following the inclusion in February 2022 of the Cayman Islands on the European Union's AML list, managers and investors have been turning to Bermuda as an alternative jurisdiction...
Davies Ward Phillips & Vineberg
Any fund manager that has raised capital in the last 10 years will tell you that environmental, social and governance (ESG) principles have gained increased prominence with investors globally.
Cayman Islands
Maples Group
Cayman Islands entities tend to use market-standard documentation for all types of derivatives transactions. The 1992 and 2002 ISDA Master Agreements...
CYAUSE Audit Services Ltd
Maybe you have created a great algorithm that is beating the indexes consistently and you want to get funding from investors. That is great but there is a little or rather a very big problem!
CYAUSE Audit Services Ltd
There seems to be a confusion as to which profits or losses are eligible during the own funds calculations. The below illustration aims to simplify the process...
Aptus Legal
Cyprus adopts a progressive and competitive approach, attracting asset managers in Cyprus, maintaining its status as one of the leading global financial centers.
European Union
For now, all eyes are tilted to Berlin to see how the coalition construction challenge will play out and what makes it into any coalition agreement.
In addition to the proposal (published September 2020), aimed at regulated financial services providers, for an EU Regulation on digital operational resilience for financial services, the EC in December 2020 proposed an "all-hazards" framework ...
Cadwalader, Wickersham & Taft LLP
Mirroring the trend in fundraising, our overall deal count in the U.S. is slightly lower while dollar originations are in line with the record 2021 pace.
Maples Group
The Sustainable Finance Disclosure Regulation ("SFDR") Level 2 requirements as set out under the Regulatory Technical Standards ("RTS") will apply from 1 January 2023 ("SFDR Phase II").
The European Commission announced in the 2021 EU State of the Union speech a number of key priorities.
Castren & Snellman Attorneys
The latest version of the WTS Global Financial Services Infoletter presents news from none countries with a focus on the international Financial Services industry covering a diverse range of FS tax topics,...
On September 26, 2021, the 20th German Bundestag of the Federal Republic of Germany was elected.
The German Federal Financial Supervisory Authority (BaFin) has identified six main risks for the German financial sector for 2022, which it intends to address as a priority during the current supervisory cycle.
The German Federal Financial Supervisory Authority (BaFin) on 17 February 2022 published its consultation on its proposals for a general ruling regarding futures...
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