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  • Article

    Lucy Keane Discusses Gibraltar's Recent Removal From The FATF And EU Grey Lists In Thought Leaders 4 Disputes

    The crypto community in Gibraltar is celebrating the British Overseas Territory's recent removal from the FATF ("Financial Action Task Force") "Grey" List.
    GibraltarFinance and Banking
    Signature Litigation LLP
    Signature Litigation LLP
  • Article

    The House Wine Problem: What Fund Managers Get Wrong About Jurisdiction Selection

    There is a moment in every fund formation when someone in the room says “we’ll just do it in Cayman” with the same energy someone orders the house wine at a restaurant they’ve never been to before. Safe. Familiar. Probably fine.
    GibraltarFinance and Banking
    ISOLAS LLP
ISOLAS LLP
  • Article

    5AMLD Implementation In Gibraltar & The Key Changes

    ISOLAS LLP Partner, Adrian Pilcher, who specialises in trusts and financial services law, and Associate, Michael Adamberry, who specialises in Banking & Regulatory Services, AML and Data Protection, assisted Her Majesty's Government of Gibraltar ...
    GibraltarGovernment, Public Sector
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Crypto Hedge Fund Managers Choose Gibraltar - PwC Elwood Hedge Fund Report Confirms

    Report cements Gibraltar as a jurisdiction of choice for Hedge Funds and their managers, backed up by leading lawyers from ISOLAS LLP.
    GibraltarTechnology
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Gibraltar Increasingly Recognised As DLT Jurisdiction Of Choice

    ISOLAS partner and thought leader on regulatory issues around digital assets, Joey Garcia, was invited to speak at a conference at the world-leading Wharton Business School.
    GibraltarTechnology
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Gibraltar Modernises Limited Partnerships Law For Booming Funds Industry

    Leading Gibraltar law firm ISOLAS LLP has welcomed significant new changes to the jurisdiction's Limited Partnership Law
    GibraltarFinance and Banking
    ISOLAS LLP
    ISOLAS LLP
  • Article

    The New Cayman For European Funds

    The Alternative Investment Funds Managers Directive ("AIFMD" and / or the "Directive") has dichotomised the funds industry into EU and non-EU funds jurisdictions.
    GibraltarFinance and Banking
    Hassans
    Hassans
  • Article

    Court Of Appeal: The Final Chapter

    The long awaited appeal in Weal v FSC has now been heard and the Judgment of the Court of Appeal handed down (it is available from the Gibraltar Court Service website).
    GibraltarFinance and Banking
    Hassans
    Hassans
  • Article

    Loving What I Do

    You have to hand it to our editrix. She does like to present me with a challenge. A short while back, when setting deadline dates, she reminded me that the February edition is geared traditionally to the season of love ...
    GibraltarFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    Cryptocurrencies And The Mainstream — Bridging The Gap To Mass Market Adoption

    Defining the intangible, balancing innovation with the application of ‘good old' regulation, and managing crypto's emergence into the mainstream of financial services beyond its statistical systematic significance.
    GibraltarFinance and Banking
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Trusts & Foundations

    Gibraltar's legal system is based on the common law and statute law of England and therefore embodies the advantages and security of English company and trust law.
    GibraltarCorporate/Commercial Law
    Fiduciary Group
    Fiduciary Group
  • Article

    Court Approval For Gibraltar 'Part VII' Transfer - A European First For A PCC

    Gibraltar implemented Protected Cell Company legislation in 2001 and was the first European jurisdiction to do so. Since then Malta has implemented a PCC Act and the UK itself has introduced its own regime for Open Ended Investment Funds.
    GibraltarFinance and Banking
    Hassans
    Hassans
  • Article

    Gibraltar Publishes Rules Implementing EU Rules Against Tax Avoidance Practices

    H.M Government of Gibraltar has today published in the Gibraltar Gazette the Income Tax 2010 (Amendment No. 3) Regulations 2018 which transposes into the Income Tax Act 2010 Council Directive (EU) 2016/1164 ...
    GibraltarTax
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Authorised Push Payment Fraud

    Gibraltar, despite its small size, remains a target for fraudsters who are constantly evolving their methods to exploit individuals and businesses.
    GibraltarCriminal Law
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Looking Back At The Financial News

    So, The Gibraltar Magazine has completed its twentieth year of continuous publication. Two decades would be an impressive achievement in almost any epoch but, given the digital tsunami that has swept over the publishing terrain in this particular era, it is most definitely something to celebrate.
    GibraltarWealth Management
    The Sovereign Group
    The Sovereign Group
  • Article

    Is Administration The New Liquidation?

    In answer to the question, "not quite". The use of Administration in Gibraltar for insolvent companies is a fairly recent, and in the case of insurance companies, an innovative use of this insolvency procedure.
    GlobalInsolvency/Bankruptcy/Re-Structuring
    Hassans
    Hassans
  • Article

    EMIR REFIT – Impact On AIFs

    Regulation (Eu) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories ("EMIR") entered into force in August 2012
    GibraltarFinance and Banking
    Hassans
    Hassans
  • Article

    Our Financial Place In Europe

    In the dim and distant past when studying law for my banking diploma, I came across an 1892 case involving the "carbolic smoke ball".
    GibraltarFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    The Evolution Of Assets

    Asset classes continue to dominate the majority of investment conversations – but how have these changed over time? And what will asset classes look like going forward?
    GibraltarTechnology
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Industry Update: Crowdfunding January 2020

    On 18 December 2019, the European Parliament's negotiating team reached a deal with the Council for the European Union on the implementation
    European UnionFinance and Banking
    Hassans
    Hassans
  • Showing 81–100 of 141 results

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