Searching Content indexed under Fund Management/ REITs by Harneys ordered by Published Date Descending.
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Legal Entity Identifiers: The Cyprus Perspective
With the implementation from 3 January 2018 of EU Directive 2014/65/EU on markets in financial instruments (MiFID II) and accompanying Regulation (EU) No 600/2014 (MiFIR), additional requirements ...
25 Feb 2018
Cayman Islands Beneficial Ownership Regime: Some Out Of Scope Companies Now In Scope
The Cayman Islands have recently amended the beneficial ownership register regime for Cayman Islands companies and LLCs1, refining the regime that was introduced in July 2017 (as detailed in our earlier alert).
British Virgin Islands
2 Jan 2018
Cayman Islands Investment Funds: What You Need To Know And Do By The End Of 2017
15 January 2018 - Annual fees paid to CIMA for registered funds1. 31 December 2017 - Cayman Islands funds classified as reporting financial institutions (which will effectively be all investment funds ...
Cayman Islands
3 Dec 2017
AML Regulations To Take Effect 31 May 2018 For Unregulated Investment And Insurance Entities
Unregulated investment funds and some insurance entities in the Cayman Islands have been given a grace period until 31 May 2018 to establish anti-money laundering compliance programs ...
Cayman Islands
3 Dec 2017
Implementation Of MiFID II In Cyprus: Enhanced Investor Protection
This is the second in a series of articles on the implementation of Directive 2014/65/EU, (MiFID II), in Cyprus. Below we explore changes to the local industry that mandates greater investor protection.
20 Nov 2017
Termination And De-Registration Of Cayman Regulated Funds: Consider Action Now To Reduce 2018 Fees
Managers of Cayman Islands regulated funds who are reviewing whether to wind any funds down before the end of 2017 may want to act promptly to avoid or reduce the annual 2018 Cayman Islands Monetary Authority (CIMA)...
Cayman Islands
13 Sep 2017
Investment Funds In The Cayman Islands - May 2017
The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation, an approachable and effective regulator...
Cayman Islands
19 Jun 2017
Continuing Obligations Of A Cayman Islands Exempted Limited Partnership Closed-Ended Fund
The following covers the requirements of an investment fund in the Cayman Islands assuming it is a ‘Reporting Financial Institution' under automatic exchange of information legislation in the Cayman Islands.
Cayman Islands
13 Jun 2017
Introduction To Automatic Exchange Of Information For Cayman Islands Investment Funds
This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.
26 May 2017
The Global Reach Of The BVI As An Investment Funds Jurisdiction
The BVI is recognised globally as a leading funds jurisdiction. It has built up this reputation over the course of many successful decades, based upon the essential building blocks of being tax neutral...
British Virgin Islands
24 May 2017
Cayman's New Beneficial Ownership Regime To Take Effect On 1 July 2017
Following lengthy discussions with the UK authorities, the Cayman Islands Government has now approved new legislation to introduce beneficial ownership registers for certain Cayman Islands companies...
Cayman Islands
15 May 2017
Obtaining A Mutual Fund Administration Licence In The Cayman Islands
This guide sets out the requirements for a Cayman Islands company to apply to the Cayman Islands Monetary Authority (CIMA) for a Mutual Fund Administrator license under the Mutual Funds Law (the MF Law).
Cayman Islands
14 May 2017
Cap Intro West (Video)
As you might expect at a January conference, a lot of time was spent during the breakouts looking at the tea leaves to determine what 2017 might hold for us.
British Virgin Islands
7 Feb 2017
The Offshore Funds Blog: Brexit Rollercoaster Ride Continues
The political and economic rollercoaster ride we've been on here in the UK since the EU referendum in June seems set to continue following Thursday's High Court judgment in London
European Union
6 Feb 2017
The Age Of Uncertainty (A Time Of Opportunity?)
During a recent visit to our London office, I had the privilege of attending AIMA's Spotlight and Cocktail reception in London, the highlight of which for me was a keynote speech by Robert Peston.
British Virgin Islands
25 Oct 2016
BVI Announces AIFMD Opt-In Regime
Subsequent to the announcement by ESMA on 19 July 2016, the BVI has published the Securities and Investment Business (AIFMD) Regulations 2016 on 29 September 2016.
British Virgin Islands
20 Oct 2016
Termination And De-registration Of Cayman Regulated Funds: Consider Action Now To Reduce 2017 Fees
Managers of Cayman Islands regulated funds who are reviewing whether to wind any of them down before the end of 2016 may want to act promptly to avoid or reduce the annual 2017 CIMA fees and related costs
Cayman Islands
19 Oct 2016
Cayman Decision Of Herald Fund SPC
Investors' claims for unpaid redemption proceeds in winding up of Cayman Islands investment funds.
Cayman Islands
3 Oct 2016
Smoke On The Horizon: Investment Into Cuba
One of my favourite aspects of working in the offshore environment is that we get to speak to fund managers based all over the world about the latest hot and trendy investment opportunities.
30 Sep 2016
ESMA 2016 Advice Suggests 'Go Slow' On Cayman And BVI AIFMD Passporting
ESMA published its latest advice to the European Parliament, the European Council and the European Commission on the application of the AIFMD passport regime to asset managers and investment funds domiciled in non-EU countries.
British Virgin Islands
27 Sep 2016
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