02/04/2021
The ID Register becomes regulated
As an independent, neutral hub, The ID Register is trusted by 270 clients with over 25,000 investor profiles as the onboarding authority across the private markets and beyond.
Regulation, Risk & Compliance
02/04/2021
Viberts Écrivain Sworn in as Jersey Advocate
Eleanor was a Jersey Écrivain and was promoted to Associate at Viberts in 2020.
02/04/2021
TISE Aannounces Removal of Director Declarations for Non Retail - Debt Issuers
This simplifies the listing application process and reduces the continuing obligations for non-retail debt issuers who have securities listed on TISE.
02/04/2021
Walkers Advises CIMC-TianDa Holdings Company Limited in its Privatisation
The company is the world's most competitive market-leading airport equipment core services provider.
02/04/2021
Leading Guernsey fintech business becomes regulated
The regulation supports The ID Register’s single-sign-off service for investors, funds and service providers alike.
02/03/2021
Cayman needs office in EU to fight blacklist proposal
The EU Parliament passed a resolution demanding an expansion of the blacklist and the automatic inclusion of jurisdictions, like the Cayman Islands, that have no corporation tax or other income taxes.
02/03/2021
Updated Legislation Clearly Defines Financial and Corporate Service Providers
It also defines for the first time certain criminal financial schemes, making The Bahamas one of the leading jurisdictions to introduce legislation to expressly criminalize this type of activity.
02/03/2021
TISEA removes requirement for director declarations for non-retail listings
The amendment to the Listing Rules has been made to streamline the process of making an application for listing, and to reduce ongoing continuing obligations.
02/03/2021
Cayman needs office in EU to fight blacklist proposal
The management of trade offices is one of the remits of the ministry.
02/02/2021
Updated Legislation Clearly Defines Financial and Corporate Service Providers
With 340 financial and corporate service provider licensees in The Bahamas, the legislation directly impacts Bahamian entrepreneurs, perhaps more than any other financial services legislation.
02/02/2021
Snapshot: to debt or not to debt? BVI structures for private equity funds and debt providers
These key jurisdictional characteristics mean that the BVI is excellently placed to play nicely to the needs of private equity funds and debt providers when structuring their deals and deploying their considerable cash reserves.
02/02/2021
Can Ireland steal a march on the UK's pre-eminence of the corporate trustee?
The UK's exit from the European single market and the loss of EU passporting rights has had a profound impact on its financial services sector.
02/02/2021
Bermuda, Cayman Islands and Guernsey chapters authored for Lexology Getting The Deal Through Private Client 2021
All three chapters were co-authored with Paul Hodgson of Butterfield Trust.
02/02/2021
Ireland Update - Central Bank's Portal: Deadline for Registration
From 15 February 2021, the portal must be used for specific fund filings including attestation requests, index submissions and filings of amended fund documentation.
02/02/2021
Consultation on the extension of Jersey’s economic substance regime to partnerships
The reason why the economic substance regime is being extended to partnerships is to fully meet commitments the Government of Jersey gave to the EU Code Group in 2018.
02/02/2021
Ogier advises on private equity firm's £1.1bn acquisition of Priory Group
Ogier advised on the Jersey corporate and finance aspects of the acquisition.
02/02/2021
The Supreme Court of Bermuda exercises "statutory Hastings-Bass" jurisdiction in setting aside a flawed variation to a trust deed
In his ruling, Chief Justice Hargun outlined the two conditions that must be satisfied in order for the Court to intervene in a fiduciary's decision
02/01/2021
Luxembourg Financial Center Proves Resilient in 2020 Despite Pandemic Headwinds
The Luxembourg House of Financial Technology (LHoFT) saw the number of FinTechs it hosts rise to 76, up from 67 the year before.
01/29/2021
Ogier advises on the establishment of Rigtrain plc
Rigtrain plc possesses an extensive portfolio of courses which can be delivered on-board anywhere in the world
01/29/2021
Cayman Islands Funds Update: Q4 2020
The regulations will improve the data collected from each regulated mutual fund by CIMA and will enable CIMA to enhance its regulatory oversight of the financial services sector.