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21 Aug 2017
Welcome to Maples and Calder's quarterly newsletter on fund management where we provide you with a global update on issues affecting the cross border marketing and distribution of investment funds.
21 Aug 2017
The Department of Finance has confirmed that the beneficial ownership central register (the "Central Register") will be introduced in the fourth quarter of 2017. The introduction of the Central Register is the second part of Ireland’s implementation of the beneficial ownership regime under the Fourth Anti-Money Laundering Directive EU/2015/849 ("4AMLD").
17 Aug 2017
Maples and Calder represented both parties to a successful application brought by a retiring security agent and trustee, under an English law governed facility agreement, for an order under section 52 (1) (a) of the BVI Trustee Act.
15 Aug 2017
As a result of a tropical wave that affected the territory of the British Virgin Islands ("BVI") last week, the Government of the BVI has now announced that the deadline for the submission of CRS reports via the BVI Financial Account Reporting System has been further extended from 18 August 2017 to 1 September 2017.
8 Aug 2017
Purchasers of distressed debt have inevitably found themselves involved in legal disputes with borrowers seeking to undermine the loan purchaser's position as secured lender or at least put it on full proof of its entitlements.