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  • Article

    Over-Reliance On Credit Ratings: Important Changes To The UCITS Regulations

    The European Union (Alternative Investment Fund Managers) (Amendment) Regulations 2014 (S.I. No. 379 of 2014) (the "Amending Regulations") were published on 12 August 2014. A copy is available here.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    OECD Common Reporting Standard Implementation In Ireland – Implications For Irish Investment Funds And SPVs

    On 18 December 2015, the Regulations implementing the OECD Common Reporting Standard ("CRS") in Ireland were approved by the Irish Parliament.
    IrelandTax
    Maples Group
    Maples Group
  • Article

    Cayman Islands Automatic Exchange of Information Update – April 2016

    Unless otherwise stated, capitalised terms used herein shall have the meaning given to them in prior updates.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The ICAV – Maples And Calder Checks The Box

    This role provides us with an unparralelled overview of the Irish market and enables us to track all relevant information and statistics on the ICAV.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Navigating Luxembourg's Enhanced AML Framework For Funds

    Luxembourg's investment funds sector is adapting to new enhancements to the anti-money laundering ("AML") and counter-terrorist financing...
    LuxembourgGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    BVI Automatic Exchange Of Information Registration And Reporting Deadlines

    The government of the British Virgin Islands has recently clarified the filing deadlines under the various automatic exchange of information regimes in a number of bulletins and press releases.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Fair Value Is Merger Price For First Time In Cayman Islands S.238 Companies Act Appraisal Case

    In FGL Holdings, the latest ruling on Cayman Islands merger appraisals (Parker J, 20 September 2022), the Grand Court determined that the merger price represented fair value...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Legal Entity Identifiers Requirement For EMIR

    Following the implementation of The European Markets Infrastructure Regulation all counterparties to a derivative contract must report details of any derivative contract to a registered or recognised trade repository.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Banking And Finance 2023 Trends & Developments

    Maples Group advises global financial, institutional, business and private clients on the laws of the British Virgin Islands, the Cayman Islands, Ireland...
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Important Decision In Cayman Islands Merger Dissent Litigation

    Maples and Calder, the Maples Group's law firm, acted on behalf of eHi Car Services Limited, successfully persuading the Court that the interim payment...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Our Thoughts On Climate Finance Week Ireland 2023

    The International Sustainable Finance Centre of Excellence hosted its sixth annual Climate Finance Week Ireland in Dublin on 20-24 November.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Approval Of Liquidators' Fees - BVI Court Provides New Guidance

    The liquidation of Titan Group Investment Limited was one of the most substantial and complex of recent years in the British Virgin Islands.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    Financial Services Regulatory Enforcement Newsletter – Quarter 4 2014

    This is our quarterly newsletter on financial services regulatory enforcement, where we provide you with updates on all regulatory and enforcement topics, from global trends to in-depth advice on Irish-specific issues.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Welcome Guidance On Appointing Claimants To Intervene In Receiverships

    The BVI Commercial Court provided welcome guidance on the standing of an appointing party to interfere in a receivership.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Considering A Start-Up Business Or IPO In Taiwan?

    Companies incorporated in the Cayman Islands have long been a popular choice as listing vehicles on most of the world's major stock exchanges
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Financial Services Regulatory Enforcement Newsletter – Quarter 2 2014

    This quarterly newsletter on financial services regulatory enforcement provides you with updates on regulatory and enforcement topics.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    BVI Companies: Urgent Action Required To Avoid Potential Strike Off

    As previously advised, all companies existing before 1 April 2016 (each an "Existing Company") were required to file particulars of their current directors with the Registrar of Corporate Affairs (the "Registrar").
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Off-Balance Sheet Secured Securitisations

    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    CIMA Practice Updates: Mutual Fund Deregistrations And Filings

    Earlier this year the Cayman Islands Monetary Authority published a new Rule and Regulatory Procedure relating to the cancellation of a licence or certificate of registration of a Cayman Islands regulated mutual fund.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Stock Exchange Listing Rules 2017 Revision

    The Cayman Islands Stock Exchange ("CSX") implemented the 2017 Revision of the Listing Rules in April 2017.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group

Showing 81–100 of 285 results

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