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Tag: Offshore finance

Applying for a VASP licence in BVI

By Gary Smith and Frost Wu, Loeb Smith Attorneys

Cayman Islands: e-KYC, digital ID and remote onboarding

By Gary Smith and Elizabeth Kenny, Loeb Smith Attorneys

Key features and benefits of a BVI professional fund

By Elizabeth Kenny and Wendy Au, Loeb Smith Attorneys

Lender’s perspective on Cayman subscription facilities and ELPs

By Peter Vas and Wendy Au, Loeb Smith Attorneys

Luxembourg RAIF a product of choice for Asian asset managers

By Johan Terblanche and Michelle Barry, Maples Group

Margin loan financing in developing markets

By James Kinsley, Maples Group

Cayman LLCs the new club to help your handicap unleashed

By James Gaden, Maples and Calder

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad

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