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Searching Content indexed under Fund Management/ REITs by Conyers ordered by Published Date Descending.
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1
Redemptions From Fraudulent Investment Funds
The collapse of an investment fund affected by a fraud will often lead to disputes between the investors who were paid out before the discovery of the fraud, the investors who gave notice to redeem ...
British Virgin Islands
20 Sep 2019
2
The New Cayman Regulatory Landscape – What Questions Should a Lender Ask?
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.
Cayman Islands
20 Jun 2019
3
Economic Substance Code
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
British Virgin Islands
14 Jun 2019
4
Economic Substance – What Does It Mean For International Financial Centres?
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
Bermuda
13 Feb 2019
5
Tracey Spevack To Head Conyers Corporate Services
Mrs Spevack will be responsible for providing leadership, direction and management and overseeing the day-to-day operations of the business.
Bermuda
12 Feb 2019
6
Bermuda Public Companies Update – January 2019
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of H2 2018.
Bermuda
1 Feb 2019
7
Changes To The Investment Funds Act 2006
The recent Economic Substance Act, 2018, passed in December 2018, included within it a series of amendments to the Investment Funds Act, 2006 .
Bermuda
25 Jan 2019
8
Bermuda's Economic Substance Legislation
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
Bermuda
22 Jan 2019
9
Reminder: Deadline For Notification Of AML Officer Appointments Is 31 December
The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
Cayman Islands
19 Dec 2018
10
Bermuda Allows Cannabis Investment Funds
Open-ended funds usually fall under BMA oversight and authorization.
Bermuda
18 Dec 2018
11
BVI Approved Manager Regime – Streamlined For Success
This has been attractive amid the general global trend for increased compliance costs and more onerous regulation.
British Virgin Islands
7 Nov 2018
12
Application Granted For Sanction To Enter Into A Litigation Funding Agreement
In the recent decision of in In the Matter of the Companies Law (2018 Revision) and In the Matter of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation) the Grand Court of the Cayman Islands granted an application ...
Cayman Islands
6 Nov 2018
13
Have You Appointed Your AML Officers?
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Cayman Islands
17 Sep 2018
14
In The Matter Of Ardon Maroon Asia Master Fund
Cayman Grand Court rules on the natural and ordinary meaning of fund constitutional documents in preference to following common practice in the funds industry.
Cayman Islands
5 Sep 2018
15
Cayman Islands Monetary Authority Issues Guidance On The Application Of The Anti-Money Laundering Regulations To Funds
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Cayman Islands
2 Aug 2018
16
Constant Evolution Maintains Cayman Islands Fund Leadership
As the Cayman Islands enhances its fund offering, ahead of competitors both offshore and onshore, it remains the clear domicile of choice.
Cayman Islands
2 Aug 2018
17
BVI Incubator And Approved Funds
Of particular benefit to a new manager is that incubator or approved funds are not required to prepare an offering memorandum.
British Virgin Islands
27 Jul 2018
18
The BVI Extends Visa Exemption To PRC Nationals
The BVI Government has enacted a measure which exempts nationals of the People's Republic of China from the need to apply for a visa to visit the BVI for up to six months for business or tourism purposes.
British Virgin Islands
16 Jul 2018
19
Bermuda's New Privacy Legislation
For any organisation, personal information about customers, clients, employees and suppliers is a valuable asset. But it is also a responsibility.
Bermuda
17 Jun 2018
20
Looming Deadlines In The Cayman Islands: Are You In Compliance?
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
Cayman Islands
12 Jun 2018
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