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Finance
Fund Management/ REITs
Australia
Sophie Grace Pty Ltd
ASIC alleged that HESTA published false or misleading marketing materials on their social media platforms and website.
Herbert Smith Freehills
On 7 February 2024, ASIC announced that it had made interim stop orders on four product disclosure statements (PDSs) for classes of units of a registered managed fund (Fund)...
British Virgin Islands
Maples Group
Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.
Canada
Fasken
The retail payment activities framework launches in eight months, and there have been new developments from the Bank of Canada (the "Bank") in connection with the requirements.
Dentons
On this episode, Blair McCreadie is joined by Andrea Johnson, Partner and Global Co-Head of Dentons Private Equity group, to discuss recent insights gleaned from Dentons' exclusive report...
Borden Ladner Gervais LLP
How are fund managers responding to the CSA's ESG-Related Investment Fund Disclosure Staff Notice? Where are fund managers dedicating their compliance...
Cayman Islands
Conyers
This publication has been prepared for the assistance of those who are considering the formation of a mutual fund in the Cayman Islands. It deals in broad terms with the requirements...
China
Greenberg Traurig, LLP
China's top market regulator, the State Administration for Market Regulation (SAMR), issued the new Provisions Prohibiting Abuse of Intellectual Property Rights...
Guernsey
Carey Olsen
A recent article in the Financial Times (Private equity turns to new fundraising tactics in tough market, 21 February 2024)...
Dixcart Group Limited
Renewable energy is an industry that is definitely here for the long-term. Everyone is aware of the drastic need to move to alternative sources of energy and the positive...
India
Coinque Consulting
Real estate market is currently experiencing an unprecedented rate of growth, largely driven by the rapid development of surging economies like India and China.
Ireland
Dillon Eustace
On 29 February 2024, the Central Bank of Ireland (Central Bank) published its first Regulatory & Supervisory Outlook (Report) in which it sets out the Central Bank's perspective on key trends and risks...
Arthur Cox
On 26 February 2024, the Council of the European Union ("Council") adopted the AIFMD/UCITS review text, which followed its approval by the European Parliament in its plenary session on 7 February 2024.
Maples Group
Fund management companies ("FMCs") must ensure that undue costs are not being charged to investors in funds that they manage – this is expressly prescribed in (i) the UCITS Regulations; and (ii) AIFMD Level 2.
Jersey
Ogier
An increasing number of fund managers are establishing a physical presence in Jersey. In fact, a number of globally recognised fund managers in the hedge...
Ogier
Ogier serves a diverse clientele across the financial spectrum, providing directors to client companies' boards. This unique role offers our team a broad...
Luxembourg
CMS Luxembourg
On 26 February 2024, the Council of the European Union officially approved amendments to Directive 2011/61/EU on alternative investment fund managers (read more)...
Loyens & Loeff
On 5 January 2024, the Commission de Surveillance du Secteur Financier (CSSF) published a new Circular No 24/847 (Circular 24/847) implementing a new ICT-related incident reporting framework.
CMS Luxembourg
In recent years, both investors and investment managers have been keen to develop debt instruments for meeting the demand of alternative sources of financing...
CMS Luxembourg
On 1 February 2024, the European Securities and Markets Authority (ESMA) published an article on the efficiency of funds focused on the United Nations Sustainable Development Goals (SDG)...
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