Search
Searching Content indexed under Fund Management/ REITs by Appleby   ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Relocation Relocation Jersey
There is a developing trend in global regulation and policy towards businesses needing to be able to demonstrate a real presence in the jurisdictions in which they operate.
Jersey
14 Apr 2016
2
The Role Of ILS In Portfolio Diversification
Insurance-linked securities (ILS) are financial instruments issued by insurers and reinsurers to manage their exposure to low-frequency but high-severity losses.
Bermuda
22 Jun 2015
3
Podcast On Cayman Exempted Funds
No requirement for an Auditor to be appointed in the Cayman Islands to undertake the audit or its sign-off, save that investors may well expect as auditor to be appointed and they can be located anywhere.
Cayman Islands
1 Jun 2015
4
Cayman Islands Financial Account Reporting For Investment Funds
The Cayman Islands currently has in place an intergovernmental agreement (IGA) with each of the United States and the United Kingdom.
Cayman Islands
2 Dec 2014
5
The Premier Choice For Private Equity And Hybrid Vehicles
Fund structures that combine a hedge fund approach to investing in liquid assets with private equity style features are growing increasingly attractive to managers.
Bermuda
28 Aug 2014
6
The BVI’s Successful Approved Manager Regime Now Expanded To Include Management Of Non-BVI Open-Ended Funds
Following the successful launch in December 2012 of the BVI's "regulation light" regime for investment managers, which was well received and spurred a number of new managers being formed...
Bermuda
9 Jan 2014
7
CIMA – Statement Of Guidance For Regulated Mutual Funds
As a result of the industry consultation process commissioned by the Cayman Islands Monetary Authority (CIMA) earlier this year, CIMA has published the Statement of Guidance (SoG) which applies to investment funds regulated under the Mutual Funds Law of the Cayman Islands (Funds).
Cayman Islands
2 Jan 2014
8
US FATCA for Investment Funds Under The Model 1 IGA
Further to the FATCA Brief issued to clients of Appleby in November 2013, we present below a tailored addition to the Brief specific to investment funds that are domiciled in a jurisdiction that has either entered, or has confirmed it will enter, into a Model 1 Intergovernmental Agreement (IGA) with the US Treasury in respect of the US Foreign Account Tax Compliance Act (FATCA).
Isle of Man
24 Dec 2013
9
Emerging Trends In Offshore Subscription Finance Deals
The fund-raising market continues to be challenging for alternative investment funds.
Worldwide
23 Sep 2013
10
The New "Regulation Light" Approved Investment Manager Regime In The British Virgin Islands
On 10 December 2012, the British Virgin Islands' "regulation light" regime for the approval of eligible investment business managers came into effect.
British Virgin Islands
27 Dec 2012
11
Sowing The Seed
Want to set-up your own hedge fund? If so, you’re not alone.
Cayman Islands
17 Dec 2012
12
Investor Side Letters: Mind The Gap
The Cayman Islands court has delivered judgment in a high-value dispute concerning the effectiveness of investor side letters and whether restructuring agreements limited an investor's redemption rights under the fund's articles.
Cayman Islands
13 Aug 2012
13
Vultures Forced To Hunt Elsewhere – The Changing World Of Distressed Debt
Distressed debt or special situation funds, otherwise known as vulture funds, are once again being scrutinised by the courts, the media and the legislature in many parts of the world.
Jersey
6 Aug 2012
14
Innovative Legislation Facilitates Japanese Investment In Bermuda Domiciled Funds
The SJF Japan Rules apply to a fund authorised and classified in accordance with paragraph 5 of the SJF Japan Order as a specified jurisdiction fund for Japan.
Bermuda
19 Jun 2012
15
Investment Funds Regulatory Update, Fees & Deadline For Payment Of Bermuda Monetary Authority Annual Fees
Operative 18 December 2011, the Investment Funds Amendment Act 2011 (the "Amendment Act") amended the Investment Funds Act 2006.
Bermuda
3 Apr 2012
16
"Weavering Macro Fixed Income Fund Limited (In Liquidation) v Peterson And Ekstrom": Hedge Fund Directors Are Told To Jump, But How High?
The Financial Services Division of the Grand Court has just delivered what is already being hailed as a seminal judgment on the subject of directors’ duties in the context of offshore hedge funds.
Cayman Islands
29 Nov 2011
17
Substance And Governance: Hot Topics For Hedge Fund Managers
Regulators, tax authorities and investors are increasingly focused on the substance of offshore management companies and hedge fund governance.
European Union
14 Oct 2011
18
The Madoff Fraud And Implications For The Offshore Fund Industry
Waves from the tsunami that was the Madoff fraud have washed ashore in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands.
Cayman Islands
7 May 2009
19
Bucking Historic Trends - Jersey, Cayman & BVI Funds
Historic trends are frequently considered when comparing offshore jurisdictions, including for the purpose of choosing a fund domicile. Jersey, Cayman and BVI provide no exception.
Jersey
3 Feb 2009
20
Fishing For Funds: Offshore Red Herrings
"Red herring" is a term frequently encountered in the context of investment funds.
Jersey
9 Dec 2008
Links to Result pages
 
1 2  
>>Next