05/25/2022
The CBB grants a Funds Administration Licence to Crestbridge Funds Services W.L.L.
Crestbridge has administered funds and provided administration and operational governance services in Bahrain for 17 years
05/25/2022
Winding up a company invested and managed in the Middle East - Al Najah Education Limited
Historic concerns on dissipation and mismanagement which are now irrelevant will unlikely persuade the Court to appoint provisional liquidators.
05/25/2022
Proposed CBI leverage limits and liquidity guidance for Irish domiciled property funds
The CBI therefore conducted an in-depth regulatory review of the Irish property fund sector, uncovering two potential sources of financial vulnerability: leverage and liquidity mismatch.
05/25/2022
Reflections from the Wilberforce Chambers Commercial Conference 2022
This is an area of law that relies heavily on evidence, but the legal principles of tracing, the burden of proof and even the applicable governing law are always evolving.
05/25/2022
New UK legislation affects overseas companies holding UK property
A further Economic Crime and Corporate Transparency Bill, which will provide for wider reform of the UK's Companies House, is expected to be introduced in due course.
05/25/2022
SC And Labuan FSA Ink MOU To Strengthen Regulatory Co-Operation And Collaboration
This collaborative arrangement is an important initiative to grow our capital markets and achieve greater cooperation and synergy between the SC and Labuan FSA.
05/25/2022
Having headquarters in Cyprus may serve as a solution to businesses with global operations including in the affected areas in Eastern Europe.
05/25/2022
The context in which an NDA is negotiated, will set the tone of the freedoms and restrictions governing the disclosure or exchange of information.
05/25/2022
The Judicial Greffier's approach to taxation on the standard and indemnity basis
05/25/2022
This report was adopted by GRECO at its 88th Plenary Meeting
05/25/2022
Persons registered to carry on Investment Business under the FS Law that provide investment advice on ESG Funds must either inform and make available to the client
05/24/2022
A fund management company relocating to Jersey is subject to a rate of Jersey income tax of zero percent.
05/24/2022
The Court in Lenox International highlighted the importance of following the "two-step process" to wind up a company on the basis of its insolvency.
05/24/2022
Its purpose: to provide an insight into its key findings from its fourth round of mutual evaluations
05/23/2022
Data Protection Authority gives Guernsey firms a cyber security checklist
The authority warned of a current "heightened risk" of cyber-attacks.
05/23/2022
The Act facilitates streamlining by removing the need for a dual step approach to constructing third party rights in transactional arrangements.
05/20/2022
New enhancements to the Jersey Limited Partnerships Law
A liquidator may now be appointed to carry out the winding up of an LP on the authority of the GP, the LP Law or the LPA.
05/20/2022
As reasons for the licence revocation, which took effect 10 May
05/20/2022
The JRA is committed to establishing an efficient and effective regime that is proportionate to the risks and nature of Jersey’s banking industry and to do so in an open and transparent manner.
05/20/2022
The Commission issued updated guidance in November 2021