Mondaq All Regions: 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
Appleby
This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
Veirano e Advogados Associados
Em 20 de setembro de 2019, entrou em vigor a Lei nº 13.874 ("Lei nº 13.874"), proveniente da Medida Provisória nº 881, publicada em 30 de abril de 2019 ...
Borden Ladner Gervais LLP
SLFI Group v. Canada1(SLFI Group) is an important decision from the Federal Court of Appeal (FCA) with respect to the application of GST/HST to fund management activities.
GuernseyFinance
Guernsey's investment funds industry is more competitively placed after going through European and OECD economic substance requirements
GuernseyFinance
Significant progress for Guernsey in South Africa's pensions, private wealth and funds sectors will be highlighted at Guernsey Finance's BD Update event on Thursday 24 October.
Ogier
Until recently the question of sustainable or ESG investing was not on the agenda of the vast majority of asset managers in Asia.
Nishith Desai Associates
In India, Alternative Investment Funds ("AIF(s)"), are legally recognized as a distinct asset class, and regulated by the Securities and Exchange Board of India
Dillon Eustace
Funds Quarterly Legal And Regulatory Update (Q3) July - September 2019
Mamo TCV Advocates
On 24 September 2019 the Government of Malta issued three legal notices with respect to three Regulations, falling under the Investment Services Act ...
Deloitte Nigeria
The House of Representatives ("HoR"), has issued a Public Notice ("the Notice"), inviting 1,124 organisations across the public and private sectors to an investigative hearing,
Withers LLP
Wealth is being created at a remarkable pace in Asia, particularly over the last decade. This has fuelled the growth of family offices in Asia which are established to help the ultra-high net worth
Shook Lin & Bok
This client update highlights the key findings and observations of MAS as set out in the Info Paper.
Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing designed to offer an overview of the latest business issues in investment including analysis and comment from Pinsent Masons.
K K Sharma and Company
Data has yet to reveal how many UK funds and firms actually notified, registered and made it past the regulator without incurring any penalties.
Kramer Levin Naftalis & Frankel LLP
Public Alternative Funds Archive - 2018 (October 03, 2019 )
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency, the Federal Reserve Board and the FDIC (collectively, the "agencies") adopted a final rule to increase the major asset
Proskauer Rose LLP
A settlement last week involving a private equity fund sponsor is a reminder that compliance with fee calculation provisions and valuation policies and procedures are crucially important for fund
Cadwalader, Wickersham & Taft LLP
Private debt funds raised more than $100 billion for the fourth consecutive year in 2018,[1] and reached their highest level of fundraising on record during the first half of 2019.[2]
Proskauer Rose LLP
On 9th December 2019, the Senior Managers and Certification Regime (SMCR) will replace the current Financial Conduct Authority
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NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
AELEX
Understandably, the Act exempts any income generated by the Trust Fund from income tax.
ELIG Gürkaynak Attorneys-at-Law
By way of background, in January 2019, the Capital Markets Board ("CMB") had issued an announcement on its website on the Draft Communiqué on Equity Crowdfunding.
Andersen Tax LP
On 24 June 2019, the Nigerian President signed the Nigeria Police Trust Fund (Establishment) Bill ("Police Trust Fund Act" or "the Act") into law.
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.
Dhaval Vussonji & Associates
The NCLT in its judgment has noted that IHFL had disbursed the loan amount in the account of the Developer on the various dates.
Tuli & Co
The individual customer may also export such data in a structured format.
Cyril Amarchand Mangaldas
The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
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