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Searching Content indexed under Fund Management/ REITs by Walkers ordered by Published Date Descending.
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1
US Partnership Representative Requirements
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Cayman Islands
2 Aug 2019
2
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Cayman Islands
31 Jul 2019
3
Weavering: Privy Council Rules On Preferences In The Cayman Islands
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Cayman Islands
31 Jul 2019
4
Central Bank Thematic Review Of Closet Indexing
On 18 July 2019, The Central Bank of Ireland published a press release and an industry letter arising from its thematic review of UCITS funds on the subject of closet indexing, on the Central Bank website.
Ireland
25 Jul 2019
5
The Natural Home For Private Capital
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
Guernsey
23 Jul 2019
6
Performance Presentation Standards For Hedge Funds
Performance presentation standards for hedge funds - what aren't you telling me.
Cayman Islands
19 Jul 2019
7
Private Equity Ireland – Investment Limited Partnership Reform
The funds industry has long been a major contributor to the Irish economy.
Ireland
17 Jul 2019
8
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
9
Trends In Offshore Funds - Wells Fargo Prime Services
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Cayman Islands
26 Jun 2019
10
Update In Respect Of Cayman Islands Economic Substance Requirements
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Cayman Islands
25 Jun 2019
11
Cross-Border Fund Distribution Update
The legislative measures include amendments to the cross-border distribution provisions of the UCITS Directive and AIFM Directive with the aim of reducing barriers to the distribution of funds and will be signed into law today, 20 June, 2019.
Ireland
25 Jun 2019
12
Jersey Private Fund (JPF) Regime
In April 2017, the Jersey Financial Services Commission ("JFSC") introduced a new private investment fund regime, the "Jersey Private Fund" ("JPF").
Jersey
31 May 2019
13
Temporary Permissions Regime (TPR) Update
The Financial Conduct Authority ("FCA") confirmed on Friday 24 May the notification window for funds wanting to avail of the Temporary Permissions Regime ("TPR") will be extended until 30 October 2019.
Ireland
30 May 2019
14
Central Bank Dear CEO Letter Re Fitness & Probity
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 ...
Ireland
13 May 2019
15
Ireland Cross-Border Fund Distribution - Update
Ireland Cross-Border Fund Distribution.
Ireland
23 Apr 2019
16
有效、经济或迅速:开曼群岛大法院指定FTI咨询公司和BDO为正式清算人
代表股东提交的意见是,联合指定会产生若干非预期后果,而且就正式清算人的身份而言,唯一获得经济授权的利益相关者的观点应当至关重#
Cayman Islands
22 Apr 2019
17
依公司清盘规则修补缺陷
就清盘呈请书的实质性聆讯而言,Parker法官裁定,并未提出任何真实证据证明此笔债务是有争议(基于正当理由)而做出清盘令。
Cayman Islands
22 Apr 2019
18
Temporary Permissions Regime – Update
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.
European Union
22 Apr 2019
19
Effective, Economic Or Expeditious: The Grand Court Appoints Both FTI Consulting And BDO As Official Liquidators
Effective, Economic or Expeditious: the Grand Court Appoints Both FTI Consulting and BDO as Official Liquidators.
Cayman Islands
17 Apr 2019
20
Have You Been True And Full? A Limited Partner's Right To Information
The Grand Court of the Cayman Islands has recently released for publication a decision in Dorsey Ventures Limited (Plaintiff) and XIO GP Limited (Defendant)
Cayman Islands
1 Apr 2019
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