08/07/2015
The European Securities Market Authority is currently considering which non EU jurisdictions or ‘third countries’, may be granted passport rights under the Alternative Investment Fund Managers Directive (AIFMD).
08/06/2015
All have recused themselves, chairman says
08/06/2015
A judge’s ruling that the Cayman Islands Tax Information Authority acted unlawfully when it handed over a trove of documents on two Cayman-registered companies to Australian tax authorities has been upheld by the Court of Appeal.
08/05/2015
The Cayman Islands have an extremely open, accountable and transparent government and regulatory system.
08/05/2015
The Cayman Islands is recognised as one of the world's premier financial and banking centers.
08/05/2015
This is good news for alternative investment fund managers that do business in Europe,
08/04/2015
The question of whether or not 'backwards tracing' should be recognised was previously unsettled.
08/04/2015
Ogier Hong Kong practice partner Nicholas Plowman said: “Our Hong Kong team continues to make massive strides in the market
08/04/2015
She advises local and international clients on commercial litigation, employment, intellectual property matters and complex trust disputes.
08/03/2015
States employees nearing retirement will be protected from controversial pension changes under a final offer from Guernsey's Policy Council.
08/03/2015
The European Securities and Markets Authority (ESMA) has recommended to the European Parliament, Council and Commission that the AIFMD passport be extended to Guernsey and Jersey.
08/03/2015
Mary Swan, a fraudster who accompanied former EU Commissioner John Dalli on a number of dubious trips to the Bahamas in 2012 to discuss “charitable” investment opportunities, is likely to face justice in Malta.
08/03/2015
Those with deposits of $20K or less to get 100 percent
07/30/2015
We are pleased to present you with the July 2015 issue of Intouch
07/30/2015
On 24 July 2015, the Financial Services Commission (FSC) has amended the system of levying charges for late payment of annual fees by licensees under the Rule 8(4) of the Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2008 and this
07/29/2015
First published in STEP Journal July 2015
07/29/2015
Dunning shot down a malicious prosecution suit UBS and Birkenfeld had brought against real estate developer Olenicoff, Olen Properties, and an Olen lawyer, on the grounds that they themselves are too dirty to sue.
07/29/2015
Ample Mark also agreed to subscribe and pay for the Convertible Bonds issued by Skyfame in an aggregate principal amount of HK$40 million.
07/28/2015
CCA should be concerned. No matter how CCA tries to spin it and no matter how often it tries to deflect from its lack of responsibility, it cannot cover up the sad pattern of its failing to perform properly at Baha Mar and other important projects in The
07/28/2015
Cyprus administers all internationally recognized legal forms of both AIFs and UCITS funds, including Common Funds and Variable Capital Investment Companies