06/26/2023
Additional administrative guidelines are anticipated, particularly regarding the collective investment vehicle exemption and the hybrid mismatch rules.
06/26/2023
SFDR made certain changes to MiFID II, which have applied since November 2022.
06/26/2023
This third article will focus on the administration of a Cayman Islands Orphan SPV as it relates to a securitisation transaction as well as the Cayman Islands entities which can be used in a securitisation structure.
06/26/2023
At the conclusion of the June Plenary, the FATF has announced that the Cayman Islands has made significant progress towards fulfilling its action plan, and has authorised an on-site visit.
06/26/2023
The Court of Justice of the EU (CJEU) also confirmed, however, that organisations will generally not have to reveal the identify of the employees
06/23/2023
Selected candidates will participate in a structured program that combines theoretical learning with practical hands-on client work
06/23/2023
Publication is expected during week beginning Monday 26 June 2023.
06/23/2023
Subject to any prohibitions, restrictions and/or requirements under the laws of the Relevant Jurisdiction, the Cayman Island's statutory procedure is very straightforward.
06/23/2023
The regulation of VASPs is a new regime for the Bailiwick of Guernsey (the Bailiwick)
06/22/2023
The guidance applies to all entities regulated by CIMA
06/22/2023
DORA requires financial firms to classify ICT-related incidents and determine their impact based on criteria outlined in the legislation
06/21/2023
The ruling will be welcomed by lenders and professional advisers.
06/21/2023
The aim of the Charter is to work collaboratively with organisations across the financial and professional sectors
06/21/2023
The acquisition will allow Thirty Madison to provide continuous reproductive care to those who would otherwise be without options
06/21/2023
Complimentary program on Forage offers business, academic, and legal community opportunity to advise on a hypothetical initial public offering and learn more about working at a global law firm.
06/20/2023
The availability of the route depends on a points-based system that now includes a new and significant exemption in the men’s game.
06/20/2023
Any proceeding can be heard in private with the consent of the parties.
06/20/2023
The three Acts will come into force at different times and secondary legislation will provide further detail and bring them fully into effect.
06/20/2023
They are entitled to be told where the information came from, what it is being used for and if and with whom it is being shared.
06/20/2023
The report also notes that just under 10% of climate litigation cases are filed against corporations.