Mondaq Offshore: Finance and Banking > Fund Management/ REITs
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Maples Group
On 28 December 2018, the British Virgin Islands published The Economic Substance Act, 2018 which came into effect on 1 January 2019 and was further amended on 30 January 2019 (the "Economic Substance Act").
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Ruchelman PLLC
In response to the O.E.C.D.'s B.E.P.S. recommendations and the conclusions and concerns identified by the E.U. Code of Conduct Group of Business Taxation,
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Ogier
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
GuernseyFinance
The Guernsey Investment Fund Association has rebranded to welcome the Guernsey Investment Managers & Stockbrokers Association (GIMSA) to its membership.
Carey Olsen
Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019,
Ogier
With the world needing to invest huge sums of money (some estimate in excess of $3.5 trillion dollars of investment annually) into clean and alternative energy research and generation
TMF Group
The last two years have been a boon for global private equity managers.
Carey Olsen
Carey Olsen Partner Christopher Anderson, with the support of the Guernsey Financial Services Commission (GFSC), has created the world's first hybrid vehicle for Insurance Linked Securities (ILS) fund managers.
GuernseyFinance
The Hipgnosis Songs Fund, one of the highest-profile alternative investment funds domiciled in Guernsey, has beaten its second fundraising target.
Carey Olsen
Guernsey does not levy any form of capital gains tax, inheritance tax or value added tax. No stamp or document duty, or transfer tax, is payable in respect of companies,
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
TMF Group
For PE managers looking to fund raise in Europe, Luxembourg offers many advantages.
TMF Group
When it comes to preparing for and dealing with life after Brexit, there's no clearly ‘right' path for PERE fund managers to follow.
Finance Malta
The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
Chetcuti Cauchi Advocates
Revenue generation through rental income is the most important element of a REIT.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
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Chambersfield Economides Kranos
Asset management is essential if a company is to maximize the return on investment (ROI) to its shareholders and stakeholders. Despite its importance, however, many numerous companies
GuernseyFinance
The Hipgnosis Songs Fund, one of the highest-profile alternative investment funds domiciled in Guernsey, has beaten its second fundraising target.
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
TMF Group
When it comes to preparing for and dealing with life after Brexit, there's no clearly ‘right' path for PERE fund managers to follow.
Chetcuti Cauchi Advocates
Investment in real estate has always been a priority for investors holding a well-diversified portfolio of assets.
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Fiduserve
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
TMF Group
For PE managers looking to fund raise in Europe, Luxembourg offers many advantages.
Dillon Eustace
In conjunction with the work that it is carrying out on closet index-tracking funds, the European Securities and Markets Authority ("ESMA") has published a revised Q&A on UCITS ...
Appleby
The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
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