Retail investors represent an exciting new source of capital for private assets managers to support broader market participation and growth.

Some welcome news that the BVI government has extended the CRS reporting deadline by several days to 1 September, 2017.

The 2026 Cayman Islands regulatory calendar includes key regulatory filing dates with additional guidance and background on some of the primary regulatory regimes that apply in the Cayman Islands.

During the first half of 2019, approximately 26 CLOs comprising new issuances, refinancings and resets, were listed on the Cayman Islands Stock Exchange ("CSX").

On 6 October 2020, the EU affirmed that it considers the Cayman Islands to be a fully cooperative jurisdiction for tax purposes.

In this Regulatory 15/15 podcast, Adam Huckle, Daniel Moore and Lisa Page from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics.

The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.

The Cayman Islands Aircraft Register provides a welcome solution to lessors and financers looking for a practical, cost effective and secure register.

From 2 February 2022, Irish authorised UCITS management companies and AIFMs ("Managers") must ensure that marketing communications published in respect of UCITS and alternative investment funds...

On 29 July 2019 the Central Register of Beneficial Ownership of Companies and Industrial & Provident Societies ("Central Register") opened for filings.

The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater

This article was first published in the Finance Dublin Investment Funds report in October 2016.

VAT on legal fees is a continual headache for many property companies. Typically Irish borrowers will have to fund the lending bank's legal fees.

1.Whether UK UCITS, which at that point will become UK AIFs, should be identified in Central Bank guidance as a category of investment fund in which UCITS and Retail Investor AIFs may invest.

As the UK government steps up its efforts to combat financial crime, particularly the use of UK property by foreign criminals to launder money, it has introduced a new Register of Overseas Entities...

Working with over three quarters of all US CLO managers, the Maples group boasts unrivalled industry experience and expertise.

This article appeared in the 2015 edition of The International Comparative Legal Guide to: Business Crime; published by Global Legal Group Ltd, London in October 2014.

The government of the British Virgin Islands has issued a press release advising all BVI reporting Financial Institutions that it will be adopting a relaxed approach to the 1 June deadline for enrolling...

The ITA has also updated the BVIFARS User Guide in relation to CRS submissions and a copy of the updated User Guide...

On 5 December 2024, the British Virgin Islands ("BVI") gazetted the Virgin Islands Financial Services (Miscellaneous Exemptions) (Amendment) Regulations 2024, effective retrospectively from 15 October 2024.