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Offshore
Bermuda
Conyers
Assistant Justice Dr Ian Kawaley of the Supreme Court of Bermuda has provided a seminal judgment on the role of Protectors in offshore trusts.
British Virgin Islands
Maples Group
A recent decision of the British Virgin Islands ("BVI") Commercial Court has seen The Honourable Justice Jack (Ag) clarify the 'aggrieved person' test for an interloper seeking...
Cayman Islands
Maples Group
The Cayman Islands comprise three islands: Grand Cayman, Cayman Brac and Little Cayman...
Cyprus
Areti Charidemou & Associates LLC
Η χρηματοοικονομική κρίση που ξέσπασε στις Ηνωμένες Πολιτείες της Αμερικής τα τελευταία χρόνι&#
European Union
ELVINGER HOSS PRUSSEN, société anonyme
Regulation (EU) 2019/1156 ("CB Regulation") and Directive (UE) 2019/1160 ("CB Directive") on cross-border distribution became applicable on 2 August 2021. On the same date...
Guernsey
Ogier
People are the most important asset in the legal industry and for a modern law firm, this doesn't just mean attracting and supporting the very best fee-earning talent.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 29 July 2021, the CSSF published the results of its review of the Benchmark Regulation ("BMR") compliance by Luxembourg IFMs (as benchmark users) (CSSF Press Release ).
ELVINGER HOSS PRUSSEN, société anonyme
On 28 May 2021 and 16 July 2021, new questions on performance fees were added to the ESMA Q&As on UCITS and on AIFMs , to complete the Guidelines on performance fees in UCITS and certain types of AIFs ("Guidelines")..
ELVINGER HOSS PRUSSEN, société anonyme
On 21 June 2021, the CSSF published the FAQ Market Entry Form ("FAQ") regarding the completion of the AML/CFT market entry form ("MEF") via eDesk for UCIs and IFMs.
ELVINGER HOSS PRUSSEN, société anonyme
In accordance with Article 32 (1) of the PRIIPS Regulation , IFMs and persons advising on, or selling, units of UCITS and non-UCITS which issue a UCITS KIID currently benefit...
ELVINGER HOSS PRUSSEN, société anonyme
On 31 August 2021, the CSSF issued a press release providing that the liquidation period extension requests for UCIs, UCITS, SIFs and SICARs (not individual sub-funds thereof, see below))...
ELVINGER HOSS PRUSSEN, société anonyme
In a Press Release dated 22 June 2021 , the CSSF asks all UCITS Management Companies to conduct, by the end of 2021, a comprehensive assessment with regard to the...
ELVINGER HOSS PRUSSEN, société anonyme
On 17 August 2021, the CSSF has updated questions 6, 7 and 8 of their FAQ concerning the swing pricing mechanism.
Philippines
SyCip Salazar Hernandez & Gatmaitan
On September 15, 2021, the one-year-long suspension of the Philippine Competition Commission's (PCC) power to review mergers and acquisitions motu proprio under...
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
Six years ago, the United Nations put together a universal call to action to end poverty and protect the planet.
Envoy Global, Inc.
On Sept. 19, 2021, the UAE government approved the cancellation of COVID-19 entry testing requirements. This decision is in response to decreased COVID-19 infection rates in the country.
BSA Ahmad Bin Hezeem & Associates LLP
The following article was originally published for BSA in Arabian Business and discusses the implications of the Dubai Courts' specialised money laundering court.
BSA Ahmad Bin Hezeem & Associates LLP
Healthcare data, and information, and its development in terms of how this data/information is protected, is a fast-evolving growth area, challenging both industry and consumers alike...
Hassan Elhais
The United Arab Emirates has consistently sought to develop the UAE into a pro-business region and to have the best of facilities and policies that encourage foreign direct investments.
Hassan Elhais
Residential property leases in Dubai are subject to the Law No. (26) of 2007 on ‘Regulating the Relationship between Landlords and Tenants in the Emirate of Dubai' ("Tenancy Law").
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