04/16/2025
One rule that consistently comes into play in fund finance transactions is the prohibition on QIAIFs from giving guarantees or providing security for the obligations of any third party other than itself or its wholly owned subsidiaries.
04/16/2025
This guide examines the key BVI aspects of the creation by a BVI company of security over its foreign assets under foreign law.
04/15/2025
Registered under the Limited Liability Partnerships (Jersey) Law 2017 with the name JTC Law (Jersey) LLP, registered number 1486.
04/15/2025
Miles said the minister had been transparent about the changes since the trade war began.
04/15/2025
Standard form M&A engagement agreements, including NDAs, may need to be reviewed and updated to reflect Pipa’s grounds to allow such transactional use and possibly export from Bermuda.
04/15/2025
Regulators later criticised the manoeuvres as misleading and formally rebuked his conduct.
04/15/2025
The enforcement action has resulted in the cancellation of Hayvn ADGM’s Financial Services Permission
04/15/2025
The UK has collected only 3% of the financial penalties issued to offshore companies failing to comply with transparency laws designed to reveal the true owners of UK property.
04/14/2025
Strong focus on employee well-being
04/14/2025
The Commission hereby advises the public that IncomeMax and its agents or representatives are not registered with or licensed by the Commission.
04/14/2025
Cayman is looking to achieve “qualified jurisdiction” status from the US National Association of Insurance Commissioners (NAIC).
04/10/2025
The Receivers contended that Chan Ka Man’s authority was established when he executed the undated instrument as a duly authorised officer.
04/10/2025
The key difference is that a Ponzi scheme can survive for a long time, especially if one or two individuals are contributing significant amounts of money
04/10/2025
Central bank says denominations between 50 and 5,000 Jamaican dollars will be affected
04/10/2025
The Amending Directive remains subject to scrutiny and amendment by the Parliament and the Council
04/09/2025
Under section 97 of the Companies Act (2023 Revision), no civil proceedings may be commenced or proceeded with against a company in official liquidation except with the leave of the Grand Court.
04/09/2025
The Group began facing regulatory challenges around mid-2020, with the Ontario Securities Commission investigating its promotion and sale of the AXIA Coin.
04/08/2025
Guernsey law already includes protection from discrimination on the grounds of sex, marriage, gender reassignment, maternity and adoption leave, race, disability, carer status, sexual orientation, and religion or belief.
04/08/2025
Failure to bring a successful private law action could result in the assets being informally frozen for years or even decades.
04/07/2025
The Ordinance came into effect on 1 October 2023 and was always intended to be developed over a three phased process.