03/11/2021
This CLOser Look at Regulatory Developments focuses on the implications of the recent regulatory developments for the CLO market in particular, and provides a gateway to the more general updates that have been issued by the Maples Group.
03/11/2021
The sector has been provided with financial support throughout the pandemic, and remains under review.
03/11/2021
Cabinet approved procurement of the system Monday, says Clarke
03/11/2021
A Discrimination Legislation Stakeholder Group has been formed and met for the first time in February 2021.
03/11/2021
From the growing focus on ESG to the heightened operational risks and cyber vulnerabilities for people working from home, 2020 has also highlighted the knock-on impact of one NFR to another.
03/11/2021
Cayman team assists fourth ARYA SPAC with $130 million IPO
Ogier has acted as counsel for Perceptive Advisors' previous three SPACs
03/10/2021
Short-form mergers – Changyou judgment confirms appraisal rights in the Cayman Islands
A typical 'long-form merger' must ordinarily be approved by a special majority of its members
03/10/2021
FATF listing and the Cayman Islands
The Cayman Islands has taken definitive action in recent years to update its compliance regimes to surpass changing global standards
03/10/2021
8,523,334 shares were subscribed for in connection with the placing and TEAM intends to use the proceeds to fund its acquisition-driven strategy.
03/10/2021
The new joint venture will accelerate feature development of the industry-leading regulatory technology, SILO Compliance System, and aims to expand its market reach through BDO's sales channels and customers.
03/09/2021
The fines have been getting bigger for organisations, and in Guernsey, an individual has faced fines too.
03/09/2021
The IPO is the largest ever listing for a Russian retailer and the largest Russian IPO since 2014.
03/09/2021
Publication of a joint statement of the European Supervisory Authorities with respect to the application of SFDR
03/09/2021
The French Government has imposed a number of sanctions on blacklisted countries, including applying withholding taxes at a higher rate on financial transactions involving blacklisted countries.
03/09/2021
The head of Jersey’s financial watchdog has said that a disgraced fund manager’s attempts to start a new venture in Jersey have led to the impression that the island can be used as a “back door."
03/09/2021
In the reporting period between 2019-2020, the FIUTT adjusted its supervisory activities due to the challenges of COVID-19.
03/09/2021
The amendments include the removal of the Cayman Islands from the list of equivalent jurisdictions
03/08/2021
Jersey financial regulator attacks Neil Woodford’s relaunch plan
Channel island vows to uphold strong protections for fund investors
03/08/2021
The move does not directly impact doing business with or through the Cayman Islands. But being placed on the FATF’s so-called grey list is a blow to Cayman’s reputation as a financial centre.
03/05/2021
Anti-money laundering: Cayman is held to a higher standard
The move does not directly impact doing business with or through the Cayman Islands. But being placed on the FATF’s so-called grey list is a blow to Cayman’s reputation as a financial centre.