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  • Article

    The End Of LIBOR Is Near. Here's What Issuers Can Do.

    Everyone was talking about big changes coming in 2021 during SFVegas. The talk centered around the demise of LIBOR, the use of SOFR as a replacement rate, market uncertainty and the ensuing litigation that will follow.
    United KingdomFinance and Banking
    Intertrust
    Intertrust
  • Article

    A Tech-led Future For Private Equity

    The fieldwork for our Global Private Equity Outlook 2020 report was conducted in the midst of the COVID-19 outbreak. We received responses from circa 150 private equity fund managers...
    GlobalCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    Disruptive Technology In Financial Services: Are You Focused On The Future?

    There is no question that technology is impacting every element of our lives, simplifying and providing alternative processes and enabling new sources of value to be identified.
    Cayman IslandsFinance and Banking
    Intertrust
    Intertrust
  • Article

    China's Foreign Investment Law

    The Foreign Investment Law in China came into effect on 1 January 2020 to replace other existing laws and Bill Guo, Managing Director, China, highlights why this is good news for the region.
    ChinaGovernment, Public Sector
    Intertrust
    Intertrust
  • Article

    Israel, China And The Start-Up Relationship

    The nature of the relationship between Israeli innovators and China is evolving.
    ChinaStrategy
    Intertrust
    Intertrust
  • Article

    CySEC on the registration process of Registered Alternative Investment Funds (RAIFs)

    On 15 October 2018 Cyprus Securities Exchange Commission (CySEC) issued "Secondary legislation: Directive DI124-01 regarding the registration of RAIFs in, and deletion from, the RAIFs Register" (the 'Directive').
    CyprusCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    DAC6: Preparing For The Unknown

    Mandatory disclosure, or DAC6 as it's commonly known, is the requirement for the reporting of European transactions or arrangements which are defined as ‘tax aggressive'.
    European UnionCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    Reflection And Inflection: The Past And Present Of Regulatory Change

    As is customary at the end of any significant period of time, we're spurred into reflecting on events past, achievements, challenges, successes and failures.
    European UnionFinance and Banking
    Intertrust
    Intertrust
  • Article

    Growth Of The Corporate Services Market And Why The Channel Islands Have Become The Go-To Jurisdictions

    What is Corporate Services administration?
    JerseyCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    Singapore Launches The VCC

    On 15 January 2020, Singapore launched the Variable Capital Companies (VCC) Act. Samuel Chang, Commercial Director, and Neco Dusseldorp, Senior Manager Fund Services...
    SingaporeFinance and Banking
    Intertrust
    Intertrust
  • Article

    10 Questions With Alice Lau

    Want to know what the life as an Executive Director and Head of Private Wealth Services is like? Alice Lau has more than 25 years' experience and works in the role at our Hong Kong offices.
    Hong KongLaw Department Performance
    Intertrust
    Intertrust
  • Article

    The End Of LIBOR Is Near. Here's What Issuers Can Do

    Everyone was talking about big changes coming in 2021 during SFVegas.
    United StatesFinance and Banking
    Intertrust
    Intertrust
  • Article

    Belgium's Register Of Beneficial Owners: New Filing Deadline 30 September 2019

    In October 2017, the Belgian Anti-Money Laundering Act (Belgian AML Act) entered into force.
    BelgiumGovernment, Public Sector
    Intertrust
    Intertrust
  • Article

    Anti-Money Laundering: Dos And Don'ts

    Based on our experience working with clients on new Anti-money Laundering Regulations (AMLRs), Steffany Pratcher, Vice President AML Reporting and Compliance, ...
    Cayman IslandsGovernment, Public Sector
    Intertrust
    Intertrust
  • Article

    Business Activity Drives Scoping Discussions

    Colin MacKay, regional commercial director in Caribbean and Latin America, assesses what Cayman's AML regulations mean for businesses on the island.
    Cayman IslandsGovernment, Public Sector
    Intertrust
    Intertrust
  • Article

    Private Wealth – Back To The Future - Part 1

    In the first of a series of articles asking the big questions on private wealth provision, we explore some of the industry's history.
    NetherlandsFinance and Banking
    Intertrust
    Intertrust
  • Article

    What You Need To Know About The Multilateral Instrument

    On 24 November 2016, a group of over 100 jurisdictions decided on a Multilateral Instrument (MLI) that will modify the application of existing bilateral tax...
    NetherlandsTax
    Intertrust
    Intertrust
  • Article

    Swiss Parliament Approves Revision Of Company Law

    On 19 June 2020, the Parliament in Switzerland approved the law on stock corporations, which aims to modernise Swiss corporate law and make the country even more attractive for business.
    SwitzerlandCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    The Crux Of The Beneficial Owner Register - Tightening Up

    With the reporting of the beneficial owner register tightening up, Claudio Fanger, Business Unit Manager Legal in Switzerland, and Jurgen Borgt, Managing Director Switzerland, take a look at the...
    SwitzerlandCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    Private Wealth – Back To The Future - Part 2

    Adapting to the modern world: why change is coming for private wealth in the Crown Dependencies and British Overseas Territories
    NetherlandsWealth Management
    Intertrust
    Intertrust

Showing 221–240 of 325 results

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