Home » Archive by categoryInvestment Funds

Cayman: Securities investment advisors now to register with CIMA

cayman.finance/2020/02/cayman-islands-completes-national-assessment-of-terrorism-financing-risk www.gov.ky/portal/page/portal/amlhome/announcements/New%20AML%20Assessment%20Completed www.careyolsen.com/briefings/cayman-islands-private-funds-law-practical-guide-fund-finance-lenders www.harneys.com/insights/all-cayman-islands-4-4-funds-must-now-register-with-cima/ 0
Continue reading

Ireland: Central Bank’s Guidance for Funds on Closet-Tracker UCITS

 www.mhc.ie/latest/insights/investment-funds-update-central-banks-dear-ceo-letter-on-irish-closet-tracker-ucitswww.walkersglobal.com/index.php/legal-services/tax/88-offices/1626-central-bank-thematic-review-of-closet-indexingwww.dechert.com/knowledge/onpoint/2019/7/newsflash–the-central-bank-of-ireland-updates-its-guidance-on-u.htmlwww.arthurcox.com/publications/central-bank-updates-its-guidance-on-ucits-financial-indices/ 0
Continue reading

Ireland: Updated and consolidated Central Bank UCITS Regulations

www.algoodbody.com/insights-publications/new-updated-and-consolidated-central-bank-ucits-regulationswww.irishstatutebook.ie/eli/2019/si/230/made/en/print www.matheson.com/news-and-insights/article/central-bank-of-ireland-publishes-updated-ucits-rules www.dilloneustace.com/publications/central-bank-publishes-revised-central-bank-ucits-regulations maples.com/en/Knowledge-Centre/Industry-Updates/2019/07/Central-Bank-of-Ireland-Revamps-the-Regulatory-Framework-for-Irish-UCITS 0
Continue reading