ArticleUCITS V Directive: Impact Assessment - 3 September 2014On 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 BankingMaples Group
ArticleICLG Derivatives 2025: Cayman Islandsayman 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 BankingMaples Group
ArticleCIMA Requires The Registration Or Licensing Of Certain Types Of DirectorsThe 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 BankingMaples Group
ArticleDerivatives 2021Cayman 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 BankingMaples Group
ArticleAlternative Investment Funds Guide 2018The 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 BankingMaples Group
ArticleUCITS V Directive: Impact AssessmentThe European Parliament gave its final approval to the UCITS V Directive on 15 April 2014. European UnionCorporate/Commercial LawMaples Group
ArticleThe Private Equity Review, 11th Ed.: Cayman IslandsThe 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 LawMaples Group
ArticleThe Arrival Of FATCAOn 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 IslandsTaxCayman Finance
ArticleRegister of Directors for BVI Companies: Maintenance and Filing ObligationsAs 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 LawMaples Group
ArticleCayman Finance: A Year In ReviewCayman Finance also had an exhibitor presence at numerous other events. Cayman IslandsWealth ManagementCayman Finance
ArticleThe Recovery Of Foreign Lawyers' Fees In Commercial LitigationIn the British Virgin Islands (BVI), commercial or other high-value litigation, invariably enjoy cross-border characteristics. British Virgin IslandsLitigation, Mediation & ArbitrationConyers
ArticleThe New European Centre For FundsAs 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 ManagementMourant Ozannes
ArticleUK FATCA And Cayman FundsThe UK IGA provides a framework for the implementation in the Cayman Islands of a UK tax residents reporting regime.Cayman IslandsWealth ManagementMaples Group
ArticleThe 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 ConstructionMaples Group
ArticleBankruptcy Court Rejects Cayman Proceedings Of Bear Stearns Hedge FundsThe 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-StructuringGoodwin Procter LLP
ArticleQuarterly Update Q4 | October - December 2016The latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.IrelandFinance and BankingMaples Group
ArticleThe 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-StructuringMaples Group
ArticleOverview Of The Cayman Financial Services IndustryThe 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 BankingCayman Finance
ArticleAviation Law 2020 - IrelandIn 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. IrelandTransportMaples Group
ArticleThe Dispute Resolution Review - Cayman IslandsThe 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 & ArbitrationMaples Group