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Article
Loan Origination - CSSF Guidance On Private Lending
On 15 June 2021, the CSSF updated its FAQs on the statuses of the Professionals of the Financial Sector by issuing clarifications on lending activities falling out of scope of the authorisation requirement, laid down by article 28-4 ...
LuxembourgFinance and Banking
Ogier
Article
Q&A With Eva Gyori-Toursel: A Luxembourg Perspective On The Forthcoming Insurance Distribution Directive
Luxembourg counsel Eva Gyori-Toursel gave a recent interview to Delano in respect of the Insurance Distribution Directive that is set to come into force in October.
LuxembourgInsurance
Ogier

Article

COMI: New Developments for Offshore Liquidators

Since the advent of the UNCITRAL model on crossborder insolvency, brought about principally for the purposes of trying to smooth out the liquidation proceedings for companies that operated on a multinational basis, the road towards uniform application of its guiding principals has been rather bumpy.

United StatesInsolvency/Bankruptcy/Re-Structuring

Ogier

Loan Origination - CSSF Guidance On Private Lending

Q&A With Eva Gyori-Toursel: A Luxembourg Perspective On The Forthcoming Insurance Distribution Directive

COMI: New Developments for Offshore Liquidators

Three Arrows Case Sees What Is Believed To Be BVI's First Ever Extra-Territorial Summoning Of Company Directors To Appear For A Private Examination By Joint Liquidators

Eastern Caribbean Court Of Appeal Enforces Qatari Royal Family Oral Will And Holds That BVI Shares Are Movable Property

Amendments To Cayman Trusts Law A Welcome Development

Proposed Enhancements To Cayman's Beneficial Ownership Regime

Scope And Obligations – Cayman's New Beneficial Ownership Regime Begins

Termination Of Cayman Vehicles - Act Quickly To Avoid 2016 Annual Fees And Audit Expenses

Substance - What Directors Of Guernsey Companies Need To Consider

Snapshot: Enforcement Against Personal Property In Guernsey – Arrêts And Désastre

Substance Checklist For Directors Of Jersey Companies

Escaping From Mistakes As To Tax Consequences In Respect Of Jersey Trusts - In The Matter Of The Great Escape And Wentworth Trusts

Investment Funds Outlook For The Channel Islands In 2017

Jersey Codes Of Practice Updates Effective From Today

What You Need To Know To Deal With Assets Left In Jersey By A Deceased UK Resident

Luxembourg Tackles UCITS Cross-Border Marketing Issues/Investment Policy Concerns In The Brexit Context

CSSF Extends Deadline For Annual Online AML/CFT Surveys

Outsourced IT Service Providers - Understanding Your Responsibilities

New Companies Law - Arrangements And Reconstructions