Mondaq Europe: Finance and Banking > Fund Management/ REITs
Kinstellar
On 10 April 2019, a bill for amendment of Bulgaria's Recovery and Resolution of Credit Institutions and Investment Firms Act (the "Bill") was passed on first reading by the Parliament.
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,
Maples Group
On 4 February the Central Bank of Ireland ("CBI") issued its 31st Edition of AIFMD Q&A, which includes a new Q&A at ID 1129 on Irish QIAIFs with UK AIFMs.
Walkers
On 8 April 2019 the Central Bank of Ireland published and circulated a letter addressed to Irish regulated financial service providers, including funds and fund service providers regarding industry-wide shortcomings ...
Jones Day
This creates new investment opportunities in the Italian real estate market for both traditional players as well as new investors approaching such market for the first time.
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.
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.
Intertrust
Introduced in 2011, the Alternative Investment Fund Managers Directive (AIFMD) was developed with a primary objective of improving protection for alternative investors.
Marti & Associats
Law 5/2019 enacted on March 15th was published in the B.O.E. on March 16th regulating mortgage loans. It will serve to give greater protection to customers from banks and financial institutions.
Squire Patton Boggs LLP
The Opportunity Zone program was created by the 2017 Tax Cuts and Jobs Act, to allow investors the "opportunity" to defer paying tax on gains from selling property by investing the proceeds from the sale...
Charles Russell Speechlys
Our summary of the changes for collective investment vehicles and corporate taxpayers
STA Law Firm
For more clarity, if you are selling an asset, the sale value will generally be the sale price of that asset,
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The U.K. Financial Conduct Authority (FCA) has issued its first antitrust decision since obtaining competition law powers four years ago. The decision is a controversial one. It sets the FCA
MJ Hudson
If you're a private equity fund looking to attract DFI capital, here's what you need to consider.
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Walkers
Please do not hesitate to contact your usual Walkers contact if you have any questions relating to this update and/or the Temporary Permissions Regime more broadly.
Matheson
On 24 January 2019, the Irish funds industry representative association, Irish Funds, made a submission to the Central Bank of Ireland ("Central Bank") ...
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
Baker & McKenzie / Esin Attorney Partnership
The specification announcement will be published on the Treasury's website in both Turkish and English.
Walkers
Ireland Cross-Border Fund Distribution.
GuernseyFinance
The Hipgnosis Songs Fund, one of the highest-profile alternative investment funds domiciled in Guernsey, has beaten its second fundraising target.
Ozbek Attorney Partnership
Türk Parası Kıymetini Koruma Hakkında 32 Sayılı Karara İlişkin Tebliğ'de Yapılan Değişiklik ile İlgili Olarak Sıkça Sorulan Sorular ve Cevapları
Morrison & Foerster LLP
In this alert, we provide an update on EU regulatory issues that are relevant to all managers of alternative investment funds, both for European and non-European funds.
Arthur Cox
EMIR is being amended, and the changes (known as EMIR Refit) could be in force as early as the end of May 2019.
Baker & McKenzie / Esin Attorney Partnership
The Draft Communiqué clarifies the principles and procedures of crowdfunding currently regulated under the Capital Markets Law No. 6362.
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