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Cayman Islands alternative investment fund structuring and regulatory considerations

Once the appropriate form of AIF vehicle has been determined, the liquidity rights will define the appropriate path to registering the AIF

The implementation period for any rules arising from CP20/19

In reaching this decision, we have sought to balance ensuring firms have sufficient time to put the changes into effect and acting quickly to address consumer harm.

SRB publishes approach to the eligibility of UK law instruments without bail-in clauses after Brexit

This exemption shall apply until 28 June 2025.

Major Updates to the BVI's Trusts and Probate Laws

These amendments are set to enhance further the BVI's standing as a leading jurisdiction for trusts and private client business.

Coinbase slapped with $6.5 million fine by CFTC

According to the order, between January 2015 and September 2018, Coinbase recklessly delivered false, misleading, or inaccurate reports concerning transactions in digital assets

A fundamental change to doing business in the UAE: The new Economic Substance Regulations

This new legislation was sufficient for the EU to remove the UAE from the EU blacklist in late 2019.

Pensions Regulator issues draft guidance on new criminal powers

What it means for restructuring activity

Cyprus regulator comments on new EU Sustainable Finance Disclosures Regulation

he SFDR forms part of a package of regulations on the Union’s Environmental, Social and Governance (ESG) policy.

ICDR Introduces 2021 Rules Amendments

In an effort to promote transparency regarding ICDR decision-making on arbitrator challenges and other administrative determinations, the 2021 ICDR Rules introduces a new Article 5

Follow up: The Federal Government’s perspective on an employer’s mandate to vaccinate

Employers should continue to monitor the Guidance Materials and review the particular circumstances of their workplace.

“Put scams in the Online Safety Bill, or leave millions of vulnerable people at risk of financial harm”, warns Martin Lewis charity

This is in part due to the impact of common symptoms of mental health problems — such as low mood, reduced concentration or impulsivity — which can make it harder for people to control online sending or spot potential scams online.

SEC makes clear an ESG disclosure framework is coming and opens comment period on potential climate change disclosures

Beyond climate issues, Lee also made clear in her statements that, moving forward, the SEC will focus on the broader implications of ESG

BVI Introduces Significant New Trust and Estate Legislation

The recent Trustee (Amendment) Act builds on the earlier reforms to the original Trustee Act which were made in 1993, 2003 and 2013.

Further Amendments to the BVI’S Trust and Estate Legislation 2021

The Administration of Small Estates (Amendment) Act implements a long overdue increase in the qualifying value for the Administration of Small Estates Act.

Rumours of Hong Kong’s Death Have Been Greatly Exaggerated

The US went further still with the removal of Hong Kong’s separate status from China under certain provisions of US law.

ESG Impact Assessment - Sell and Buy Side

In 2006, the United Nations announced its Principles for Responsible Investment,.

Is the UK preparing to depart from the GDPR?

In the meantime, in an interview with the Wall Street Journal, EU Justice Commissioner Reynders suggested that a replacement for the EU-US Privacy Shield could take years rather than months.

£550,000 fine for Jersey trust company demonstrates importance of effective and consistent anti-money laundering procedures

LGL established the partnership and incorporated two Jersey companies to act as limited and general partner.

Irish Regulation in Focus: Culture and Individual Accountability

The Central Bank expects firms' actions to be aligned with the expectations of its customers/investors and will take action where it believes firms (and senior management) are falling short of this expectation.

The EU Sustainable Finance Disclosure Regulation is live – what can we expect?

SFDR can be summarised as follows: the regulation is intended to contribute to the higher goal of transitioning the EU to a low-carbon

Government Regulation