Mondaq Offshore: Finance and Banking > Fund Management/ REITs
Invest Barbados
Barbados' tax regime is compliant according to a recent assessment conducted by the Organisation for Economic Cooperation and Development's
Walkers
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Walkers
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Walkers
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Eurofast Global Ltd
As a collection of emerging markets with strong growth potential, the Balkan countries have firmly positioned themselves on the map of attractive investment locations.
Hassans
EU Directive 2019/1160 (the "Directive") and Regulation 2019/1156 (the "Regulation"), both on the cross-border distribution of collective investment funds,
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
GuernseyFinance
The demand for private wealth services in Guernsey continues to develop, but advisers now need to be much more alive to the needs of the next generation
GuernseyFinance
Christopher Jehan, Chair of the Guernsey Investment & Funds Association (GIFA), extols the virtues of Guernsey as a stable and amenable funds domicile.
GuernseyFinance
More international recognition and a green market segment have further expanded the potential capital pool available to entities listed on The International Stock Exchange (TISE),
Ogier
What do we really mean by the term private capital?
Ogier
The recent INSOL Channel Islands seminar last month saw a record turn-out of over 150 restructuring and insolvency practitioners to discuss major topics impacting our industry...
Ogier
Our investment funds and private wealth teams have been collaborating on a number of initiatives designed to assist family offices in structuring private investments.
Arendt & Medernach
This document is only accessible by a limited audience: contact us for an analysis of the examples related to your situation. The document provides examples on the approach to identify the BOs
DLA Piper
On 8 August 2019, two new Bills (No 7465 and No 7466) were introduced to the Luxembourg Parliament (Chambre des Députés).
KPMG Luxembourg
Aligning portfolio management and investor interests with fair reward is what most people associate with performance fees
KPMG Luxembourg
Recent European regulations related to fees are delivering new requirements for the Fund industry.
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
TMF Group
With that said, a fair amount of technology is implemented in order to handle the work load.
Ocorian
The new Incorporated Cell Company (ICC) Regulations came into force on 1 May 2019 following a decision of the Board of Directors of the Dubai International Financial Centre (DIFC)
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Walkers
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
Campbells
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Ogier
Economic substance, fund governance and ESG were the three key topics discussed by the technical panel at the HKVCA Asia Venture Capital
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
Dillon Eustace
The Central Bank has also voiced its concern about the governance and control framework in place in certain Man Co.
Ogier
With 20 years' experience as an offshore practitioner, Marcus Leese advises clients across the full range of investment funds, private wealth and Banking & Finance matters
A. Danos & Associates LLC
Trusts are commonly used for tax planning purposes, privacy and asset protection. Moreover, there can be other advantages of creating a trust.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Ogier
On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
Finance Malta
Investment in real estate has always been a priority for investors holding a well-diversified portfolio of assets. In the 2019 Budget speech, the Maltese government an­nounced its intention
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