Chevez Ruiz Zamarripa
The principal tax advantage of using a transparent figure is that it is completely disregarded for tax purposes, as if the corresponding income had been directly obtained by its investors.
En los primeros seis años de operación, al cierre de 2015, el monto total emitido a través de CKDes fue por 191,274 millones de pesos, de los cuales, 44% se colocó el año pasado.
Basham, Ringe y Correa, S.C.
Firstly, and as evidenced above, Mexican investment funds are not at a point where regular individuals can understand the purpose or mechanism of these vehicles.
Morrison & Foerster LLP
The Financial Industry Regulatory Authority (FINRA) recently took formal disciplinary action against a New York-based broker-dealer that is affiliated with a Mexican broker-dealer and a Mexican bank for inadequate anti-money laundering (AML) systems and procedures.
The European Commission has been reviewing the EU Social Entrepreneurship Funds and the EU Venture Capital Funds Regulations in order to improve the uptake of these funds.
The International Organisation of Securities Commissions (IOSCO) has published its final report on standards for the custody of collective investment scheme (CIS) assets.
The European Securities and Markets Authority (ESMA) has published an updated version of its questions and answers (Q&As) document on the application of the Alternative Investment Fund Managers Directive (the AIFMD).