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British Virgin Islands
Ogier
BVI statute does not currently provide for the legal assignment of a chose in action governed by BVI law and does not have an equivalent of Section 136 of the English Law of Property Act, 1925.
European Union
ELVINGER HOSS PRUSSEN, société anonyme
On 22 October 2021, the European Supervisory Authorities or ESAs (EBA, EIOPA and ESMA) presented the European Commission with their Final Report on the draft Regulatory Technical Standards (RTS)...
Arendt & Medernach
Despite the delay to level II announced by the European commission ("EC") at the beginning of the summer 2021, the last few months have been busy for sustainable finance!
Walkers
We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.
Guernsey
Ogier
Guernsey's long-term project to revise and restate its suite of regulatory laws has been completed and the resulting laws come into effect on 1 November 2021.
Ogier
The Banking Supervision (Bailiwick of Guernsey) Law 2020 (the 2020 Banking Law) will be implemented with effect from 1 November 2021 repealing and replacing the Banking Supervision (Bailiwick of Guernsey) ...
Ogier
The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (the 1987 POI Law) is due to be repealed and replaced by the Protection of Investors (Bailiwick of Guernsey) Law, 2020
GuernseyFinance
Guernsey's expertise in family office services and environmental, social and governance (ESG) investing were recognised at WE ARE GUERNSEY's Hong Kong Masterclass.
Walkers
As at the end of 2020 there were over 100 Guernsey companies listed on the main market of the London Stock Exchange ("LSE")...
Hong Kong
Winston & Strawn LLP
As the largest fund management hubs in Asia, Hong Kong has taken steps to reform the investment funds regime by introducing new structures and incentive schemes...
Ireland
Dillon Eustace
After a tumultuous early start in life, the finalised draft technical standards amending granular rules currently applicable to PRIIPS KIDs...
Jersey
Ocorian
In the frantic world of syndicated lending, the appointment of a facility agent is pivotal in ensuring the success of a transaction. But what exactly do they do and what does best practice look like?
Ogier
The Income Tax (Substance Requirements) (Implementation) Regulations, 2021 came into effect in Guernsey on 30 June 2021 and The Taxation (Partnerships – Economic Substance) (Jersey) Law 2021 came...
Luxembourg
Maples Group
While certain cross-border transactions were adversely affected by the pandemic (notably due to the disruption caused to industries such as aviation, hospitality, healthcare and retail) last year
ELVINGER HOSS PRUSSEN, société anonyme
On 14 October 2021, the CSSF published its new CSSF Circular 21/785 with regard to replacing the prior authorisation obligation with a prior notification obligation in the case of material IT outsourcing, ...
Maples Group
While certain cross-border transactions were adversely affected by the pandemic (notably due to the disruption caused to industries such as aviation, hospitality, healthcare and retail)...
Maples Group
Arnaud Arrecgros, Julia Journée, and Maurice Honnen, provide expert legal commentary and analysis on the key developments and trends in banking and finance in Luxembourg.
Mauritius
AXIS Fiduciary Ltd
The FATF commended the efforts made by Mauritius in significantly addressing the strategic AML/CFT deficiencies.
Worldwide
Maples Group
Over the past few months, there have been several new regulatory developments in the Cayman Islands, Luxembourg and Ireland that may impact CLO transactions.
Walkers
2021 is seeing the phasing out of the long established London inter-bank offer rate (LIBOR), with global regulators reiterating that market participants cannot rely on LIBOR being published beyond 31 December.
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