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Searching Content indexed under Corporate/Commercial Law 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
2
Private Equity Guide 2018
As the pre-eminent offshore jurisdiction for private equity fund formation
Cayman Islands
17 Jul 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
Alternative Investment Funds 2017 5th Edition
The Securities and Investment Business Act, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business (Incubator and Approved Funds) Regulations...
Cayman Islands
30 Jun 2017
5
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
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