Mondaq Offshore: Finance and Banking > Fund Management/ REITs
Conyers
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
Walkers
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Conyers
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Carey Olsen
We have deep understanding of the complexity surrounding the legal, business and personal aspects of running a family office in the Cayman Islands.
Solomon Harris
Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.
Solomon Harris
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
Oneworld Ltd
Alternative Investment Fund Manager Cyprus can offer specific advantages to non EU fund managers wishing to raise capital in Europe, as well as to develop a presence in the European market to benefit from ...
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
ELVINGER HOSS PRUSSEN, société anonyme
Newsletter May 2019
ELVINGER HOSS PRUSSEN, société anonyme
On 9 March 2019, a series of modifications regarding the CSSF fees applicable to entities under its supervision became applicable.
Dillon Eustace
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2019, ESMA updated its Q&A on the Market Abuse Regulation (EU) 596/2014 ("MAR") to include clarifications on Article 17 of MAR and more particularly to clarify that the obligation
GuernseyFinance
Two Guernsey funds have raised £1 billion in a double fundraise.
Dillon Eustace
On 12 June 2019, the Central Bank of Ireland announced measures to ban the sale of binary options to retail investors and restrict the sale of contracts for difference ("CFDs").
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg law of 13 January 2019 creating a Register of beneficial owners ("RBO Law") entered into force on 1 March 2019.
Arnone & Sicomo
Was ist RAIF Luxembourg und wie kann er für Investitionen nützlich sein? Hier finden Sie alle Vorteile.
Intertrust
Alternative assets are set to rise but fragmentation is still a problem for AIFMD, which is soon due for its second iteration.
Ogier
The United Kingdom's Financial Conduct Authority (the FCA) has issued a press release confirming the extension of the deadline for notifications for the Temporary Permissions Regime (the TPR).
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Chetcuti Cauchi Advocates
These frameworks are generally referred to as Real Estate Investment Trusts.
Conyers
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Appleby
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
Ogier
The sustainability agenda is touching every element of industry and commerce, and demanding change at every level from individuals and households, to governments and global institutions.
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
GuernseyFinance
Two Guernsey funds have raised £1 billion in a double fundraise.
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
Cayman Enterprise City
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
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 ...
Elias Neocleous & Co LLC
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
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