04/06/2021
The objective of the revamped SPF Rules is to ease access to new markets and offer international fund managers and GPs the ability to establish a tax exempt entity that has economic substance in Mauritius to attract investors.
04/06/2021
To ease the process for prospective EIC applicants, the Bermuda Business Development Agency (BDA) offers a dedicated and personalized business concierge to act as a single point of contact. Interested parties can schedule a confidential conversation to le
04/06/2021
This has been further exacerbated by the impact of the COVID-19 pandemic on the financial system, leading to a push by investors for ESG-focused initiatives and an increased emphasis on a company’s responsibilities towards wider society.
04/06/2021
The SFDR has now become a reality, with EU funds and non-EU AIFs marketed within the EU being obliged, as an initial step, to have updated their prospectuses by 10 March 2021, requiring investment managers to classify their fund product into one of three
04/06/2021
This transaction will allow RBC to align investments and resources into markets where our vision for being the Caribbean’s digitally-enabled relationship bank can be executed most-successfully,” said Rob Johnston, Head of Caribbean Banking.
04/06/2021
These difficult issues are not resolved by themselves and those issues are difficult and might not be of immediate urgency, but in the coming years Government will need to address this problem and prepare themselves.
04/04/2021
Educational campaigns would help stop cyber criminals
04/01/2021
Bank of Valletta annual report remuneration policy reveals CEO salary
04/01/2021
The development enhances JTC’s commitment to the Middle East market and follows growth in the Dubai office.
03/31/2021
The regulator further noted that NPLs moved lower by $3.7 million (0.8 percent) to $485.7 million, as the non-accruals rate softened by nine basis points to 8.7 percent.
03/31/2021
The team was led by Partner Chris Cheng, supported by Legal Executive Connie Wu.
03/31/2021
Key areas of focus since the initial launch of the private funds regime
03/30/2021
The authority said in an enforcement notice that the breaches were initially identified during an on-site inspection conducted in 2019.
03/30/2021
The Coronavirus pandemic has heightened the importance of cash retention for companies and this was reflected in changes announced by the Chancellor in the Budget.
03/30/2021
The new licence expands Sanne’s already well-established product offering to cater for Irish domiciled closed-ended funds.
03/30/2021
The global insurance giant announced the decision in a public notice in the Cayman Compass on Friday.
03/30/2021
Reportable Jurisdictions are those participating jurisdictions with an agreement in place to exchange relevant CRS account information with the BVI.
03/30/2021
A prohibition order was initially made against the individual concerned, in this case, regarding his involvement in a business enterprise.
03/30/2021
There are a number of annual requirements for private funds under the new PFL.
03/30/2021
A SPAC is essentially a shell company formed with no business purpose or undertaking other than to raise funds for some future undefined object, and then later use the proceeds of that offering to acquire a private company in a reverse merger.