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These funds are aimed at institutional and high-net-worth investors...
This regime was introduced in Jersey for listed closed-ended companies...
A summary of the new out-of-court procedures for reductions of capital.
The Jersey FSC now has the power to impose civil financial penalties for significant and material contraventions of the codes.
Ogier has acted as Jersey counsel to a consortium of 60 lenders in relation to Glencore’s USD15.25 billion revolving credit facilities.
Any changes that materially affect the information filed in the offering document or MF1 be filed with CIMA within 21 days.
The BVI has published the Securities and Investment Business (Incubator and Approved Funds) Regulation. These Regulations introduce two new funds products into the BVI’s funds offering,...
The British Virgin Islands Financial Services Commission has introduced two new funds products, the ‘Incubator Fund’ and the ‘Approved Fund’.
Several mechanisms and arrangements are available for someone who wants to conceal his involvement in a transaction.
In what circumstances will the Cayman Islands Monetary Authority grant a registered mutual fund an extension of time to file its annual statements?
Funds update: AIFMD implementation under fire; European agreement on beneficial ownership registers; and more
Also: new Jersey accounts documentation and recent case law.
One of the key features of Jersey’s funds industry is the range of structures and regulatory approaches that can be used.
Registered collective investment schemes may be offered direct to the public in Guernsey for the first time.
In response to a growing number of cases where clients want to sell or transfer shares in a Cayman Island company which is in liquidation, this report clarifies the rules.
The Cayman Islands Department for International Tax Cooperation has launched its Automatic Exchange of Information portal and released an accompanying user guide.
Ogier says one of the main drivers for managers to choose the BVI has been the extension of the scope of the regime to enable approved managers to manage non-BVI fund structures.
Ogier has been ranked in the top 10 London legal advisers to 2014 European IPOs, new research shows; the only offshore firm listed in the deal table compiled by analysts Experian.
The Jersey Financial Services Commission consultation paper indicates that there will be three levels of penalty for material contraventions of the Codes of Practice.
Ogier’s Sally Edwards, discussed ways to ‘divorce-proof’ a new structure with an audience of private client practitioners at an IBC conference.
There have been a number of significant legislative developments in Jersey since November 2012, as reflected in the length of this briefing.