Cayman Islands Government
Ensuring clarity in legal definitions, and allowing additional licensing conditions for public accountants, are two of three key provisions of the Accountants Bill, 2022.
The ongoing convergence of the private equity and insurance sectors has recently led private equity managers to innovate in their investment structures offered to investors – and in particular to insurers.
We are often asked by our clients: "What are you seeing? Anything interesting in the market on your side?" to which our answer as Cayman counsel is more often than not that we are a ship floating in a tide and what they see as trends ...
With a continuous upgrade of its legislative and regulatory regime, Cyprus has evolved into an ideal destination to conduct business. (Why invest in Cyprus)...
Large Fund Managers are reminded that they will need to comply with the baseline requirements by 20 August 2022.
The Jersey Listed Fund regime is available to listed closed-ended companies further to the Listed Fund Guide (the Guide) issued by the Jersey Financial Services Commission (the JFSC).
On 2 August 2022, the CSSF released a Communiqué on the application of MiFID rules to sustainability and more specifically to the consideration of the requirements relating...
NautaDutilh Avocats Luxembourg
On 27 July 2022, the Luxembourg financial regulator (CSSF) released a communication on the regulatory requirements arising from Regulation (EU) 2019/2088 of 27 November 2019...
ELVINGER HOSS PRUSSEN, société anonyme
On 24 July 2002, the Law of 20 July 2022 (published in Mémorial A 371, with corrigendum published in Mémorial A 402) entered into force.
The MFSA has issued a Corporate Governance Code for authorised entities following a consultation process which commenced in 2020.
The MFSA's Insurance and Pensions Supervision has published a notice that EIOPA has issued a Consultation Paper on the supervisory statement on the use of governance arrangements in third countries, including the UK.
Bank of Valletta announced that it will no longer be charging the high-balance fee on deposits to non-personal customers. The high-balance fee was introduced as a result...
BNF Bank p.l.c. has celebrated its very first listing on the Malta Stock Exchange with the traditional "Ringing of the Bell" ceremony.
Finance Malta caught up with Michael Xuereb, Chief Officer Strategy, Policy and Innovation at the Malta Financial Services Authority.
AXIS Fiduciary Ltd
On 29 July 2022, the Mauritian Parliament passed the Finance (Miscellaneous) Provisions Act 2022 (the "FA 2022"), which enacts into law the measures announced by the Honourable Minister of Finance in the Budget Speech 2022-2023.
The Variable Capital Companies Act 2022 (the "VCC Act") was passed on 12 April 2022 and gazetted on 15 April 2022, with its coming into force to be proclaimed at a later date.
The Virtual Asset and Initial Token Offering Services Act 2021 (the "Act") came into force on 07 February 2022. With a view to regulate the AML/CFT risks inherent in virtual assets, ...
The measures announced by the Minister of Finance, Economic Planning and Development in the National Budget 2022-2023 came into force on 02 August 2022 through the Finance...
Eligible companies in Australia and the People's Republic of China are now able to provide cross-border investment activities or services, as well as ancillary services,