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Searching Content indexed under Fund Management/ REITs by Ogier ordered by Published Date Descending.
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1
FCA Extends The Temporary Permissions Regime Deadline
The United Kingdom's Financial Conduct Authority (the FCA) has issued a press release confirming the extension of the deadline for notifications for the Temporary Permissions Regime (the TPR).
Luxembourg
17 Jun 2019
2
The Economic Substance Requirements For Jersey Fund Managers
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
Jersey
14 Jun 2019
3
Story-Making, Compliance, Green Finance – Lessons From Hong Kong's Latest Sustainability Conference
The sustainability agenda is touching every element of industry and commerce, and demanding change at every level from individuals and households, to governments and global institutions.
Hong Kong
29 May 2019
4
The Impact Of The Evolving Relationship Between Investors And Managers On Fund Structuring
In this article we address how the landscape for the structuring of offshore investment funds established in the Cayman Islands is changing
Cayman Islands
29 May 2019
5
Guernsey Well-Placed To Capture Uptick In Private Capital Structuring
A greater focus on diversification amongst private investors combined with an industry that is bringing private assets such as private equity and real estate increasingly into the mainstream...
Guernsey
28 May 2019
6
Update On Economic Substance Rules For Guernsey Fund Managers
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.
Guernsey
22 May 2019
7
Update On Economic Substance Rules For Jersey Fund Managers
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Jersey
17 May 2019
8
Guernsey Green Finance – A World First And A Force For Good Which Also Makes Economic Sense
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Guernsey
17 May 2019
9
When It Pays To Go Green: The Evolution Of ESG Investment
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
Guernsey
10 May 2019
10
Channel Islands Funds Quarterly Update: Q1 2019
On 12 March 2019, EU Finance Ministers (ECOFIN) formally confirmed that Guernsey and Jersey have been removed from Annex II - the so called "grey list" - and judged to be cooperative tax jurisdictions
Worldwide
30 Apr 2019
11
Q&A – The Cayman AML Regime: Service Providers, Delegation And The "Risk Based Approach"
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Cayman Islands
17 Apr 2019
12
Cayman Islands Economic Substance Requirements – Funds And Fund Managers
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
Cayman Islands
15 Apr 2019
13
Jersey Substance Proposals – The Company Perspective - March 3, 2019
In relation to "holding company business" the CIGAs are broadly defined as all activities related to that business.
European Union
11 Apr 2019
14
Luxembourg Tackles UCITS Cross-Border Marketing Issues/Investment Policy Concerns In The Brexit Context
The Luxembourg government has introduced a new bill of law (bill of law 7426 (the Bill)) establishing transitional measures for investment funds in the context of the withdrawal
Luxembourg
10 Apr 2019
15
Guernsey Substance Rules – The Company Perspective
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Guernsey
5 Apr 2019
16
Guernsey Substance Rules – The Fund Managers' Perspective
The Guernsey government has approved new regulations which impose an economic substance test for Guernsey tax-resident companies to meet the requirements of the EU Code of Conduct Group.
Jersey
5 Apr 2019
17
Subscription Finance Cayman Islands - Luxembourg Analysis
The Cayman Islands and Luxembourg are two of the world's leading investment funds jurisdictions. As fund structures develop it is increasingly common to see structures that include Cayman Islands
Cayman Islands
1 Apr 2019
18
Substance Checklist For Directors Of Jersey Companies
Substance legislation will be adopted across the offshore world and will have effect from 1 January 2019 - the legislation will require companies claiming tax residency in zero or low-tax jurisdictions to prove that...
Jersey
14 Mar 2019
19
Cayman Islands Economic Substance Requirements - Overview
From 1 January 2019, new legislation came into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Cayman Islands
14 Mar 2019
20
The Future Of Cayman Vehicles In Asian Structures
The Cayman Islands is one of the most utilised international finance centres (IFC) in the Asian finance industry.
Jersey
22 Feb 2019
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