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
Kennedys Law LLP
At trial, the judge found that BOB had been guilty of gross negligence in its performance of the NAV calculations.
Appleby
The focus of this article is upon the firs of the trio.
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.
Maples Group
Your usual Maples Group contact will be able to assist you in making these determinations.
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
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
KPMG Luxembourg
On 2 September 2019, the CSSF ("regulator") published undated Frequently Asked Questions (FAQ) concerning the Undertakings for Collective Investment and the Alternative Investment Fund Managers.
KPMG Luxembourg
On the 2nd of September, 2019, ESMA published the final guidelines on liquidity stress testing (LST) in UCITS and AIFs.
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 ...
Chetcuti Cauchi Advocates
The Government of Malta is currently developing a new legislative framework in order to regulate REITs, that will provide the local market with a new investment vehicle that would permit access to the real estate market.
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 ...
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.
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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
Ogier
Until recently the question of sustainable or ESG investing was not on the agenda of the vast majority of asset managers in Asia.
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
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.
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 ...
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.
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.
Ocorian
With a focus on sustainable growth, this year's Summit of the Francophone Institute of Financial Regulators (Institut Francophone de la Régulation Financière – IFREFI)
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