Mondaq Offshore: Finance and Banking > Fund Management/ REITs
Invest Barbados
Barbados' tax regime is compliant according to a recent assessment conducted by the Organisation for Economic Cooperation and Development's
Appleby
This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
Ogier
recently joined Ogier's dispute resolution team in Cayman. He has experience working in London, Guernsey and Cayman and studied at the Cayman Islands Law School
Maples Group
Recent Cayman Islands legislative amendments introduce important changes to the regulatory and supervisory framework...
Elias Neocleous & Co LLC
The IP box regime's benefits are maximised if a start-up develops its qualifying assets in-house.
GuernseyFinance
Guernsey's investment funds industry is more competitively placed after going through European and OECD economic substance requirements
GuernseyFinance
Significant progress for Guernsey in South Africa's pensions, private wealth and funds sectors will be highlighted at Guernsey Finance's BD Update event on Thursday 24 October.
GuernseyFinance
Last week, I attended the 4th Belt and Road Summit, a two-day event at which more than 80 government and business leaders from Hong Kong
Ogier
Until recently the question of sustainable or ESG investing was not on the agenda of the vast majority of asset managers in Asia.
Debevoise & Plimpton
Below is the first of a two-part summary of a few key topics discussed during what was an enlightening day for all those in attendance.
Dillon Eustace
Funds Quarterly Legal And Regulatory Update (Q3) July - September 2019
Dillon Eustace
As outlined in a recent briefing, key measures have been taken by the EU, the Central Bank of Ireland and the FCA in the UK to provide as much stability as possible in the event of a hard Brexit on 31 October next.
Hogan Lovells
The Directive on undertakings for collective investment in transferable securities ("UCITS") is 34 years old. The Directive on alternative investment funds managers ("AIFM")
Dentons
The Luxembourg financial supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), recently provided answers to frequently asked questions ...
KPMG Luxembourg
Following consultations initiated in April 2019, ESMA published the final guidelines on liquidity stress testing (LST) in UCITS and AIFS on 2 September.
Intertrust
Alongside its huge traditional fund processing business, Luxembourg is seeing demand for alternative investment services. Experts from specialist administrators and securities depository Clearstream
Mamo TCV Advocates
On 24 September 2019 the Government of Malta issued three legal notices with respect to three Regulations, falling under the Investment Services Act ...
Ocorian
Jimmy How Saw Keng and Kenny Curpen highlight how Mauritius provides suitably robust infrastructure to become a destination of choice for affluent individuals wishing to establish a family office.
K K Sharma and Company
Data has yet to reveal how many UK funds and firms actually notified, registered and made it past the regulator without incurring any penalties.
Akin Gump Strauss Hauer & Feld LLP
Qualifying Abu Dhabi Global Market (ADGM) entities, including special purpose vehicles, foundations and real estate investment funds
Latest Video
Most Popular Recent Articles
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
Intertrust
Alongside its huge traditional fund processing business, Luxembourg is seeing demand for alternative investment services. Experts from specialist administrators and securities depository Clearstream
Campbells
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
K K Sharma and Company
Data has yet to reveal how many UK funds and firms actually notified, registered and made it past the regulator without incurring any penalties.
Ogier
Until recently the question of sustainable or ESG investing was not on the agenda of the vast majority of asset managers in Asia.
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
KPMG Luxembourg
Following consultations initiated in April 2019, ESMA published the final guidelines on liquidity stress testing (LST) in UCITS and AIFS on 2 September.
AGP Law Firm | A.G. Paphitis & Co. LLC
The ESA also amends the BVI's Beneficial Ownership Secure Search System Act, 2017 ("BOSS Act") to add to the existing requirements such that a legal entity and its Registered Agent
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter