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Searching Content indexed under Fund Management/ REITs by Appleby ordered by Published Date Descending.
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1
Reflections On The Hedge Fund Emerging & Start Up Manager Forum
It is important to understand that there may be a number of jurisdictions involved when setting up a new fund, each with their own regulatory regime.
Isle of Man
3 Jun 2019
2
Cayman Funds – How To Prepare For The Data Protection Law
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Cayman Islands
20 May 2019
3
A Clean Bill Of Health - For Now
The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
Cayman Islands
26 Apr 2019
4
Les Institutions Agréées
There has been a growing interest to ascribe a meaning to the phrase ‘institutions agréées' since the Mauritian Supreme Court (Supreme Court)
Mauritius
8 Apr 2019
5
Update: Economic Substance Requirements In The Cayman Islands
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Islands
19 Mar 2019
6
Economic Substance Requirements For Fund Management Business
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Islands
19 Mar 2019
7
Jersey Funds: Themes And Issues 2019
On the investment strategy front, there has been a measured increase in the allocation to alternative investments, a long term decline in public equities and an increase in the availability of non-traditional sources of debt funding.
Jersey
15 Mar 2019
8
Global Financial Innovation Network Update
2018 saw the launch of the Global Financial Innovation Network (GFIN), a collaborative initiative between financial services regulators around the world,
Worldwide
26 Feb 2019
9
Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
Each of the governments of Bermuda, the British Virgin Islands (BVI) and the Cayman Islands has passed legislation that will require certain entities carrying on "relevant activities"
Bermuda
18 Feb 2019
10
Back-To-Back Redemptions In Cayman Master-Feeder Fund Structures
A "master-feeder" fund structure is often used by Asian-based hedge fund managers who wish to target a broader investor base. Such a structure is commonly used to ultimately pool investments by US taxable,
Cayman Islands
18 Feb 2019
11
Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment
The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
Cayman Islands
13 Feb 2019
12
Review Of 2018 Offshore Fund Disputes
Funds were very much in view in the offshore courts during 2018 with the high profile liquidations of Abraaj and Platinum Partners in the Cayman Islands
Cayman Islands
8 Feb 2019
13
In The Courts: Fund Disputes
Funds were very much in view in the offshore courts during 2018 with the high-profile liquidations of Abraaj and Platinum Partners in the Cayman Islands ...
Cayman Islands
7 Feb 2019
14
Legislative Update: Investment Funds Act
Today's column addresses the substance and impact of recent amendments made to the Investment Funds Act 2006.
Bermuda
29 Jan 2019
15
Jersey Introduces LLC Legislation
The Limited Liability Companies (LLC) Law is expected to come into force in early 2019 and is designed to allow fund managers and investors to use a LLC structure which they will be familiar with from the US and certain other international finance centres.
Jersey
22 Jan 2019
16
Amendments To Bermuda Investment Funds Act 2006
Bermuda recently passed two pieces of legislation which will result in changes to the Investment Funds Act 2006 (Funds Act).
Bermuda
21 Jan 2019
17
Bermuda's Economic Substance Legislation Becomes Operative
The Minister of Finance will determine whether an entity is compliant with the economic substance requirements.
Bermuda
18 Jan 2019
18
Economic Substance Requirements In The British Virgin Islands
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
British Virgin Islands
7 Jan 2019
19
Jersey FSC Consults On Changes For All Codes Of Practice - JFSC Consultation No.10 2018
The Jersey Financial Services Commission (JFSC) has published a consultation to its Codes of Practice (Codes) that will affect all registered persons under the Financial Services (Jersey) Law 1998.
Jersey
7 Jan 2019
20
Economic Substance Requirements In The Cayman Islands
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Cayman Islands
7 Jan 2019
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