08/16/2024
Luxembourg: A Flexible EU Securitisation Regime
Luxembourg has long been a preferred jurisdiction for securitisation transactions with one of the more flexible frameworks in the European Union (“EU”)
08/16/2024
Luxembourg has long been a preferred jurisdiction for securitisation transactions with one of the more flexible frameworks in the European Union (“EU”)
08/16/2024
The Cayman Islands government has confirmed that enforcement relating to the new requirements will be suspended until early next year.
08/16/2024
The RuleWise platform features four core modules—Insight, Quest, Resilience, and Academy
08/14/2024
STAR trusts have never been subject to the rule against perpetuities and that will remain the case.
08/14/2024
The QRSI project was originally undertaken to enhance quarterly reporting to limited partners
08/13/2024
The Cayman Islands Monetary Authority has also issued various regulatory measures which are instructive for directors of Cayman Islands regulated funds.
08/13/2024
The beneficial ownership regime has now been enhanced to further demonstrate the jurisdiction’s continuous efforts in this area
08/13/2024
Conyers is here to assist you with privacy and data protection matters to ensure your organisation’s compliance with PIPA in advance of this deadline.
08/13/2024
The company this week received authorisation from the Bermuda Monetary Authority after a lengthy review process which included spending 18 months in the BMA’s regulatory sandbox.
08/12/2024
Wheatley pointed out that the islands have been under significant scrutiny, with persistent allegations of corruption that have tainted the BVI’s reputation.
08/12/2024
The Privacy Commissioner has been responsible for developing and maintaining Bermuda’s data privacy regime.
08/09/2024
The requirement to file beneficial ownership information is suspended ‘until further notification’
08/09/2024
Small-state IFCs continue to play a pivotal role in attracting a large share of private capital cross-border business due to implementing several strategic measures
08/09/2024
Failure to comply with the requirements of Sections 2B or 2C of the PFPA is an offence
08/09/2024
Many Legal Persons that were previously out of scope or exempt will now need to identify their registrable beneficial owners
08/08/2024
He said more than 20 people had contacted him in the past six months to informally share similar experiences.
08/07/2024
Rather than paying the disputed sum in full, Mr D’Aguilar told this newspaper a more “balanced” method would be for companies to pay a percentage of the disputed VAT
08/07/2024
He accused the commercial banks of continuing to “pile on” fee increases at the same time as they are cutting back services to consumers via branch closures and such like.
08/06/2024
The BOT Act reflects a restatement and enhancement of Cayman's beneficial ownership regime.
08/06/2024
It explained that the terminals, which the Cayman Compass understands retailed for around $500 in some cases, can connect to satellite networks like Starlink.