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Posts taggedHedge Funds (Page 6)
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
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February 24, 2020 webmaster
Cayman Islands, Funds, Investment Funds
www.harneys.com/insights/amendments-to-the-investment-funds-regime-in-the-bvi-including-the-introduction-of-the-new-private-investment-fund/Private Investment Funds | Ogier See also:www.loebsmith.com/legal/safekeeping-arrangements-in-the-bvi/303/www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdfRecent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb Smith 0
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January 28, 2020 webmaster
British Virgin Islands, Freezing of Assets
www.bakermckenzie.com/en/insight/publications/2019/08/clarity-on-asic-relief-for-ffsps www.kwm.com/en/au/knowledge/insights/extended-licencing-relief-for-foreign-financial-services-providers-20190910 Update:www.herbertsmithfreehills.com/latest-thinking/surprise-licensing-exemption-developments-for-foreign-financial-service-providersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap4TzefYP8djV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navTreasury releases licence relief options for foreign financial service providers (kwm.com)www.minterellison.com/articles/uncertainty-renewed-for-foreign-licensing-relief?sc_trkwww.investmentlawwatch.com/2022/06/australia-eagerly-awaits-foreign-financial-service-providers-legislation/#page=1www.cbp.com.au/insights/insights/2022/july/inadequate-cybersecurity-contravenes-afsl-obligatiwww.gadens.com/legal-insights/understanding-big-brother-asic-exemptions-from-holding-an-afs-licence/www.cornwalls.com.au/alert-afsl-holders-cyber-risk-to-your-licence/AFSL exemptions for foreign financial services providers extended – they’ll get there eventually! – KHQ Lawyershsfnotes.com/fsraustralia/2022/11/08/efficiently-honestly-and-still-fairly-uncertain-the-quest-for-certainty/#page=1AFSL exemptions for foreign financial services providers | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth (gtlaw.com.au)Exposure draft...
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November 29, 2019 webmaster
Australia, Funds
www.natlawreview.com/article/european-commission-publishes-communication-its-equivalence-policy-non-eu-countries ec.europa.eu/info/publications/190729-equivalence-decisions_en See also:bit.ly/2KJc9b5 0
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October 25, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory
Click to access Khaitan%20&%20Co%20Ergo-Newsflash-12Aug19.pdf 0
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October 23, 2019 webmaster
Funds, India
www.dechert.com/knowledge/onpoint/2019/8/the-central-bank-of-ireland-industry-letter–fund-liquidity-mana.html 0
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October 21, 2019 webmaster
Funds, Ireland, Regulatory
www.dilloneustace.com/publications/central-bank-revises-certification-regime-for-ucits-investing-in-financial-indices 0
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October 17, 2019 webmaster
Funds, Ireland, Regulatory
www.pepperlaw.com/publications/final-volcker-rule-regulation-eases-hedge-fund-and-private-equity-fund-restrictions-2019-08-01/www.ropesgray.com/en/newsroom/alerts/2019/01/Happy-New-Year-Proposed-Volcker-Rule-Regulation-Would-Ease-Hedge-Fund-and-Private-Equity-Fund-Namewww.sec.gov/rules/final/2019/bhca-6.pdf 0
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October 10, 2019 webmaster
Funds, Private Equity, US
www.mccannfitzgerald.com/knowledge/debt-capital-markets/central-bank-investment-market-conduct-rules-2019 0
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September 5, 2019 webmaster
Funds, Ireland, Regulatory
www.eurekahedge.com/Research/News/1751/Carrington-Coleman-So-You-Want-to-Start-a-Cryptofund-Contemplating-Risk-Factors-to-Include-in-Your-Private-Placement-Memorandum 0
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May 28, 2019 webmaster
Crypto Currencies, Funds, Investment Funds, Risk Management