The penal withholding tax provisions of FATCA are making it difficult for US citizens to do business with foreign (non-US) financial...

Primeo was a Madoff feeder fund that invested with BLMIS - Bernie Madoff's investment advisory and trading business that was central to...

European CLO total annual issuance for 2016 was the highest post financial crisis, with €16.8 billion being issued from 41 transactions....

Some welcome news that the BVI government has extended the CRS reporting deadline by several days to 1 September, 2017. The Cayman...

Pursuant to s.238 of the Cayman Islands Companies Law (2016 Revision), shareholders who are dissatisfied with the price they receive for...

For every young lawyer on the career ladder, here's some great advice from The Lawyer.

Encouraging to see early stage IoT plays like Wia making progress. The Maples team in Dublin are delighted to have supported them on this...

The registration deadline of 31 July, 2017 for both CRS and FATCA registrations has now passed. Financial Institutions that missed the...

The Second Amending Central Bank UCITS Regulations have been just been published (dated 27 July 2017).

The Second Amending Regulations...

Two points of note for Cayman funds that are in scope. First, the six year record keeping period shall commence on the date when the...

Central Bank data shows that the quarterly increase of Irish real estate held by funds in the State slowed to 3 per cent in the first...

Interesting merger in the UK and good to see someone of the calibre of Andy Martin will be heading up the UK merged entity.