2,407 results found

The Supreme Court has overturned a High Court judgment on the interpretation of the rent payable under a lease.

The TIA has published new entity and individual self-certification forms which address the account holder disclosure requirements under each of CRS, UK and US FATCA.

Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:

On January 21 2019, the Irish Consumer Protection (Regulation of Credit Servicing Firms) Act 2018 (Act) came into force.

Public access to information on the beneficial owners of companies and certain other entities ("In-Scope Entities") in Luxembourg (and other EU member states) will be greatly restricted after...

Following on from our earlier legal updates1,2, the laws of 8 April 2019 regarding measures to be taken in relation to the financial sector in the event of a withdrawal of the United Kingdom

Japanese institutional investors have been allocating increasing amounts to alternative asset classes, including private equity, venture capital, infrastructure and private debt...

The August 2026 edition of FUNDed provides insights into the latest fund finance market developments across the Cayman Islands, US, Asia and Europe. This edition features market reviews, analysis of emerging financing structures and practical perspectives on GP structuring, Irish withholding tax, AIF Rulebook changes and tokenisation in the funds industry.

In a statement issued to James Reeve, Partner, in connection with the Maples Group's successful navigation of the Cayman Islands EU AML listing for regular clients of the Cayman Islands...

This update examines the impact that recent COVID-19 restrictions in Ireland will have on transactions/fund launches...

Attracting, motivating and retaining staff is one of the critical challenges many businesses face. In light of cash flow constraints arising as a result of COVID-19, many employers...

The outbreak of COVID-19 has resulted in a unique and alarming health crisis. In addition to the health aspects, there will be a significant economic impact worldwide.

Where English property is held by a British Virgin Islands ("BVI") company and is subject to enforcement action by the lender under the relevant charge, there are certain steps that must be taken...

As a further step in the roll out of the EU's beneficial ownership regime, regulations (the "Financial Vehicles Regulations") have been made designating the Central Bank of Ireland ...

In a market where fundraising has been challenging, side letters providing tailored investment terms to investors can be a helpful tool to attract capital.  

On 29 January 2020, the Central Bank of Ireland published its latest UCITS Q&A which gives guidance on the asset suitability review process for new UCITS applications.

On 22 September 2021, the Central Bank of Ireland ("Central Bank") issued a Notice of Intention setting out proposed amendments to its pre-approval controlled functions ("PCF") list.

On 23 June 2021, the Director of Insurance Supervision, Domhnall Cullinan, spoke about the Central Bank of Ireland's ("CBI's") expectations for insurance firms and key challenges the industry faces...