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  • Article

    UCITS V Directive: Impact Assessment - 3 September 2014

    On 28 August 2014 the text of the UCITS V Directive (2014/91/EU) was published in the Official Journal of the EU.
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    ICLG Derivatives 2025: Cayman Islands

    ayman Islands entities tend to use market-standard documentation for all types of derivatives transactions. The 1992 and 2002 ISDA Master Agreements, including the appropriate Schedules...
    United StatesFinance and Banking
    Maples Group
    Maples Group
  • Article

    CIMA Requires The Registration Or Licensing Of Certain Types Of Directors

    The Directors Registration and Licensing Law, 2014 (the "Law") was passed by the Cayman Islands Legislative Assembly on 11 April 2014 and came into force on 4 June 2014.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Derivatives 2021

    Cayman Islands entities tend to use market-standard documentation for all types of derivatives transactions. The 1992 and 2002 ISDA Master Agreements, including the appropriate Schedules...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Alternative Investment Funds Guide 2018

    The Mutual Funds Law (2015 Revision) provides for the regulation of open-ended investment funds and mutual fund administrators. Responsibility for regulation under the MF Law rests...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    UCITS V Directive: Impact Assessment

    The European Parliament gave its final approval to the UCITS V Directive on 15 April 2014.
    European UnionCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Private Equity Review, 11th Ed.: Cayman Islands

    The Cayman Islands (Cayman) are home to a well-established and ever-growing domicile for private equity funds. This can be seen in the statistics issued by the Cayman Islands...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Arrival Of FATCA

    On 15 March, 2013, the Cayman Islands government announced its intention to sign an agreement with the United States authorities to adopt a Model 1 Intergovernmental Agreement (IGA) in response to the US Foreign Account Tax Compliance Act.
    Cayman IslandsTax
    Cayman Finance
    Cayman Finance
  • Article

    Register of Directors for BVI Companies: Maintenance and Filing Obligations

    As previously advised, the BVI Business Companies Act (the "Act") has been amended to introduce a requirement for all British Virgin Islands ("BVI") companies to file a copy of their register of directors with the Registrar of Corporate Affairs of the BVI (the "Registrar") and to expand the information required to be maintained on the register for each director.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Finance: A Year In Review

    Cayman Finance also had an exhibitor presence at numerous other events.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    The Recovery Of Foreign Lawyers' Fees In Commercial Litigation

    In the British Virgin Islands (BVI), commercial or other high-value litigation, invariably enjoy cross-border characteristics.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    The New European Centre For Funds

    As Jersey continues to enhance its regulartory regime it is becoming a leading European centre for specialist funds business. Recent figures show that the value of funds under administration in Jersey, now at a record high of £179.1bn, has risen by 30% over 2006.
    JerseyWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    UK FATCA And Cayman Funds

    The UK IGA provides a framework for the implementation in the Cayman Islands of a UK tax residents reporting regime.
    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    The Projects and Construction Review (Ireland)

    Project finance is a well understood and widely used model for carrying out infrastructure projects in Ireland across all sectors including health, education, roads, rail, waste, water, IT and energy.
    IrelandReal Estate and Construction
    Maples Group
    Maples Group
  • Article

    Bankruptcy Court Rejects Cayman Proceedings Of Bear Stearns Hedge Funds

    The refusal by a U.S. Bankruptcy Judge to provide assistance to Cayman liquidation proceedings of failed Bear Stearns hedge funds raises the question of what country should conduct the bankruptcy of a hedge fund that is registered offshore but that conducts all of its business in the United States.
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    Quarterly Update Q4 | October - December 2016

    The latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Insolvency Review - Fourth Edition (Cayman Islands)

    The Cayman Islands is an overseas territory of the United Kingdom and the legal system is an English-style common law system, which comprises statute law and binding case precedents.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    Overview Of The Cayman Financial Services Industry

    The Cayman Islands has long been regarded as the world's premier global financial hub through client-centric market leadership in prominent financial sectors, and long-standing relationships with sophisticated international clients.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Aviation Law 2020 - Ireland

    In the Ireland chapter of the International Comparative Legal Guide to Aviation Law 2020, Donna Ager and Mary Dunne give a comprehensive overview on aviation laws and regulations in Ireland.
    IrelandTransport
    Maples Group
    Maples Group
  • Article

    The Dispute Resolution Review - Cayman Islands

    The Cayman Islands is a British Overseas Territory with an English-style common-law legal system that comprises statute law and binding case precedents.
    Cayman IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group

Showing 261–280 of 284 results

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