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Searching Content indexed under Fund Management/ REITs by Heidi de Vries ordered by Published Date Descending.
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Alternative Investment Funds Guide 2018
The SIBA, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business Regulations, 2015, provides for the regulation of open-ended mutual funds, among other matters.
British Virgin Islands
17 Jul 2018
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BVI Regulatory Obligations And Filing Deadlines 2018
Pursuant to the Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds and all BVI investment business licence holders...
British Virgin Islands
17 May 2018
3
Cayman AEOI Update: Portal Closure Date
Pursuant to an industry advisory dated 30 August 2017, as expanded by the AEOI News and Updates publication on its website, the Cayman Islands Department for International Tax Cooperation has announced that the AEOI Portal will remain open until 4:00pm on 13 September 2017 to accept late registrations, variations, reporting and filing declarations.
Cayman Islands
1 Sep 2017
4
BVI Regulatory Obligations And Filing Deadlines 2017
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline...
British Virgin Islands
2 Jun 2017
5
BVI AEOI Update – CRS Deadlines and BVIFARS Opening
The Government of the British Virgin Islands ("BVI") has recently announced an extension to the deadlines for the notification and reporting obligations under the Common Reporting Standard ("CRS").
British Virgin Islands
30 May 2017
6
BVI Regulatory Obligations And Filing Deadlines 2016
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline contraventions...
British Virgin Islands
26 May 2016
7
Enhancements to Maples and Calder's Authorised Representative Services
In addition to the Commission's increasing scrutiny and oversight of Regulated Entities, it is anticipated that the Commission will be implementing a new filing process in the near future whereby all applications, notifications and fees submitted ..
British Virgin Islands
3 Mar 2016
8
BVI Regulatory Obligations And Filing Deadlines
Over the last six months we have seen that the BVI Financial Services Commission has become increasingly strict with payment and filing deadline contraventions and we are expecting to see administrative penalties levied.
British Virgin Islands
15 May 2015
9
Maples And Calder Advises First ICAV Registration With Central Bank Of Ireland
The Irish office of leading international law firm, Maples and Calder, is delighted to announce the first registration with the Central Bank of Ireland of an Irish Collective Asset-management Vehicle.
Ireland
24 Mar 2015
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