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Title
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Date
1
Introduction Of Trust Law In Switzerland
The Swiss trust law has been a long time in the making. Since the ratification of the Hague Trust Convention in 2007 several attempts were made by interested parties
Switzerland
10 Sep 2019
2
Growing Popularity Of Belgian Private Equity Fund Vehicle ‘Private Privak'
First created in 2003, the Private Privak, an investment vehicle primarily intended for private equity investments, had limited success.
Belgium
3 Sep 2019
4
Belgium's Register Of Beneficial Owners: 30 September 2019 Is fast approaching
The 30 September UBO Register filing deadline is just around the corner.
Belgium
9 Aug 2019
5
It's Time To Consolidate: Our Takeaways From The Society For Corporate Governance 2019 National Conference
We heard the same patterns and demands coming from many conversations at the Society for Corporate Governance: efficiency is everything, so it's time to consolidate
United States
25 Jul 2019
6
Navigating A Shifting Regulatory Landscape - The Importance Of Risk Management
Luxembourg-based Head of Risk Management AIFM, Adela Baho, spoke to AGEFI about the importance of risk management and the ideal risk framework for alternative assets.
Luxembourg
23 Jul 2019
7
Swiss Bearer Shares, No Longer
Swiss companies had to maintain a register of holders of bearer shares and ensure access in Switzerland for a period of 10 years.
Switzerland
16 Jul 2019
8
Netherlands UBO Register Is Expected To Go Live In January 2020
We expect the UBO register to be live in the Netherlands in January 2020.
Netherlands
16 Jul 2019
9
Funds Cross Border Standardisation For UCITS And AIFs
Thankfully, the European Commission has not been blind to these concerns.
European Union
16 Jul 2019
10
Substantial Changes In The Channel Islands
The Channel Islands have recently introduced new Economic substance laws that meet requirements set out by the EU's Code of Conduct Group (Business Taxation) (COCG).
Guernsey
16 Jul 2019
11
Regulatory Spotlight - Edition One
If you have any questions or want to know more about the topics highlighted in our regulatory spotlight, please get in touch.
Worldwide
16 Jul 2019
12
Developments In Corporate Governance And Investor Stewardship And The Challenges Facing Companies
The importance of good corporate governance has taken on a new dimension in recent years, with the UK and many other European countries battling to restore trust
European Union
12 Jul 2019
13
DAC6: Preparing For The Unknown
Mandatory disclosure, or DAC6 as it's commonly known, is the requirement for the reporting of European transactions or arrangements which are defined as ‘tax aggressive'.
European Union
12 Jul 2019
14
Australian Relief For Foreign Financial Services Providers To End In September 2019
Up to now, foreign regulated investment managers were able to rely on a relief issued under a particular Class Order, that provides for an exemption to hold an Australian Financial Services (AFS) Licence
Australia
12 Jul 2019
15
Belgian Specialised Real Estate Investment Fund FIIS/GVBF Is On The Rise
The Belgian specialised real estate investment fund (FIIS/GVBF) has been in existence for two and a half years.
Belgium
8 Jul 2019
16
United Arab Emirates Regulatory Update
The Abu Dhabi Global Markets Authority (ADGM) adopted several amendments to their Commercial Legislation recently in a bid to align with the international best practices.
United Arab Emirates
8 Jul 2019
17
The Three Things We Won't See At The National Conference For Corporate Governance
Companies are paying more attention to their governance infrastructure.
Netherlands
5 Jul 2019
18
Are Cryptocurrency And Regulation Compatible?
As a corporate services provider that has technology at its core, the evolution of the world of cryptocurrency trades has been of great interest, particularly from a regulatory standpoint.
European Union
5 Jul 2019
19
Key Takeaways From Global ABS Barcelona 2019
AFME and IMN hosted the 23rd annual Global ABS conference in Barcelona last week.
Spain
4 Jul 2019
20
Beneficial Ownership Update – Crown Dependencies
Today it's been announced that the Crown Dependencies (Jersey, Guernsey & Isle of Man) will begin a phased approach to making their private beneficial ownership registers public, ...
UK
2 Jul 2019
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