Mondaq Offshore: Finance and Banking > Fund Management/ REITs
AGP Law Firm | A.G. Paphitis & Co. LLC
The ESA also amends the BVI's Beneficial Ownership Secure Search System Act, 2017 ("BOSS Act") to add to the existing requirements such that a legal entity and its Registered Agent
Conyers
The collapse of an investment fund affected by a fraud will often lead to disputes between the investors who were paid out before the discovery of the fraud, the investors who gave notice to redeem ...
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Maples Group
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Maples Group
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
C.Savva & Associates Ltd
The Alternative Investment Fund sector in Cyprus has continued its recent growth with the latest figures (for the quarter ended 30 June 2019), released by the Cyprus Securities & Exchange Commission, ...
GuernseyFinance
Guernsey is proposing to adopt limited liability companies (LLC) in a move intended to enhance the island's competitive position in the United States.
GuernseyFinance
In an interview for HFM's Guernsey 2019 Special Report, Ogier Partner Craig Cordle provides his views on the current state of the funds environment in Guernsey,
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
GuernseyFinance
Since the 1960s, Guernsey has had a funds business community. It experienced massive expansion following the suspension and subsequent abolition of exchange controls in 1979
Herbert Smith Freehills
The Securities and Futures Commission (SFC) has recently issued a circular on the outcome of its survey and inspection of selected fund managers regarding their liquidity risk management practices
Dillon Eustace
As widely anticipated on 10 September 2019, mainland China's foreign exchange regulator, the State Administration of Foreign Exchange, confirmed that existing restrictions on both QFII and RQFII schemes have been abolished.
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Dillon Eustace
The International Comparative Legal Guide to: Alternative Investment Funds Laws and Regulations, is a practical guide covering common issues
Dixcart
On 1st January 2019 the "substance-based regime" was introduced into the Crown Dependencies (Guernsey, Jersey and the Isle of Man).
Ogier
Our previous post concerned direct investments by large family offices. This post focuses on how such investments are structured.
KPMG Luxembourg
Introduced in Luxembourg in 2016, the Reserved Alternative Investment Fund (RAIF) offers a simpler set-up and quicker time to market than its regulated counterparts.
Intertrust
The law will be effective as from the date of withdrawal from the European Union if no deal is agreed.
Ocorian
We are delighted to announce the expansion of our regional leadership team in Luxembourg with the hires of Susana Carvalho - Associate Director, Head of Funds Operations, Emmanuelle Poret
KPMG Luxembourg
On 2 August 2019, the CSSF ("regulator") published press release 19/41 to announce the availability of the dedicated "Brexit Notification"
Latest Video
Most Popular Recent Articles
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
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.
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.
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 ...
Appleby
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Appleby
Something of a chill wind blew through the local lending community earlier this year when the Royal Court handed down its judgment in the case of Dégrèvement of the Immovable Property of Mrs Powell.
GuernseyFinance
The last two years have been a boon for global private equity managers. In 2017, total net new assets reached $552 billion according to Preqin, and although slightly down in 2018, the asset class still attracted $426 billion.
Walkers
In the current market environment, alternative investment funds are trying to find new ways to attract capital ...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter