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Preparing for Brexit - Irish Tax Changes?
  • Maples and Calder
  • United Kingdom, European Union, Ireland
  • January 16 2019

The Irish Government has published the Legislative Programme for Spring 2019. The cornerstone of the programme is the snappily titled Miscellaneous


New Licensing Regime for Hong Kong Trust or Company Service Providers
  • Maples and Calder
  • Hong Kong
  • January 16 2019

A new regulatory requirement for Trust or Company Service Providers ("TCSPs") in Hong Kong to be licensed by the Registrar of Companies and satisfy a


"No-Deal" Brexit - Impact on Personal Data Transfers to and from the UK
  • Maples and Calder
  • United Kingdom, European Union
  • January 15 2019

On 29 March 2019 the UK is currently set to leave the European Union and there is an increasing danger that it will do so on a "no deal" basis. The


Funds - Ireland - Quarterly Update July September 2018
  • Maples and Calder
  • United Kingdom, European Union, Ireland
  • December 21 2018

On 4 September 2018 the Central Bank published the outcome of an inspection into UCITS performance fees in a letter to industry. Fund management


Europe Steps up Preparations for a No-Deal Brexit
  • Maples and Calder
  • United Kingdom, European Union
  • December 20 2018

Given the continued political instability in the UK on the terms of its withdrawal from the EU, and the fact that as of 19 December 2018 we are only


Corporate Legislative Update - Ireland - December 2018
  • Maples and Calder
  • Ireland
  • December 20 2018

Although the scope of Designated Person has not been expanded in the Amendment Act, it does impose a new registration requirement on certain financial


ESMA Issues Proposals to Factor ESG into UCITS and AIF Investment Processes
  • Maples and Calder
  • European Union
  • December 19 2018

In July 2018, the European Commission directed ESMA to provide technical advice on how to amend the UCITS Directive (200965EC) and AIFMD


Ireland Implements 4MLD: Key Changes for Designated Persons
  • Maples and Calder
  • Ireland
  • December 18 2018

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Amendment Act") transposes the majority1 of the Fourth


Asset Management Firms to pay new Central Bank of Ireland Additional Supervisory Levy
  • Maples and Calder
  • Ireland
  • December 13 2018

With effect from 1 January 2019, an Additional Supervisory Levy (“ASL”) will apply to any IIA firm, MiFID firm, AIFM or UCITS management company


Expanding Use of Segregated Portfolio Companies in the BVI
  • Maples and Calder
  • United Kingdom
  • December 12 2018

In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin