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www.cms-lawnow.com/ealerts/2020/07/cssf-provides-further-guidance-on-money-laundering-indicators-in-the-collective-investment?cc_lang=en www.cms-lawnow.com/ealerts/2020/08/amlctf-new-regulation-for-the-luxembourg-insurance-sector?cc_lang=en www.arendt.com/jcms/p_55309/en/new-caa-aml/ctf-regulation 0
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October 8, 2020 webmaster
Funds, Investment Funds, Luxembourg, Money Laundring
www.barlaw.co.il/client-updates/taxation-of-hedge-funds-in-israel-a-short-guide-to-the-perplexed/ 0
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September 8, 2020 webmaster
Funds, Investment Funds, Tax
info.dechert.com/10/14366/july-2020/ird-publishes-dipn-61-on-profits-tax-exemption-for-funds.asp?sid=64633a3c-26dd-4bce-9063-6e71cc7f43f5 0
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September 3, 2020 webmaster
Funds, Hong Kong, Tax
www.proskauer.com/alert/volcker-rule-amendments-implications-for-asset-managerswww.sidley.com/-/media/update-pdfs/2020/federal-agencies-amend-the-volcker-rules-covered-fund-restrictions-completing-series-of-related-rule.pdf?la=en info.dechert.com/10/14364/july-2020/federal-agencies-adopt-amendments-to-volcker-rule(2).asp?sid=2dc50f4f-8b09-4292-adf0-e9693f84c04c www.squirepattonboggs.com/-/media/files/insights/publications/2020/07/modifications-to-the-volcker-rule-regarding-family-wealth-management-vehicles/familyofficeinsightsmodificationstothevolckerruletl.pdf blockchain.bakermckenzie.com/2020/08/03/federally-chartered-banks-approved-to-provide-custody-of-cryptocurrency/#page=1 www.vedderprice.com/agencies-adopt-volcker-rule-amendments-relating-to-covered-funds www.crunchedcredit.com/2020/08/articles/regulatory/volcker-rule-amendment-trending-towards-flexibility/#page=1 0
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August 28, 2020 webmaster
Funds, Investment Funds, Regulatory, US
www.fintechandpayments.com/2020/07/sec-greenlights-investment-fund-delivered-in-security-tokens/#page=1 0
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August 24, 2020 webmaster
Blockchain, Funds, Investment Funds, US
maples.com/Knowledge-Centre/Industry-Updates/2020/07/Central-Beneficial-Ownership-Register-Introduced-for-ICAVs www.dilloneustace.com/legal-updates/revisions-to-the-beneficial-ownership-regulations www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-introduced-for-icavs-and-unit-trusts www.beauchamps.ie/publications/915 Update:www.mhc.ie/latest/insights/registration-portal-opens-for-beneficial-owners-of-icavs-unit-trusts-and-credit-unions 0
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August 18, 2020 webmaster
Funds, Investment Funds, Ireland, Trusts
www.conyers.com/publications/view/cayman-islands-private-funds-law-change-to-definition-of-private-fund/ maples.com/en/Knowledge-Centre/Industry-Updates/2020/07/Amendments-to-the-Cayman-Islands-Private-Funds-Law-2020 www.loebsmith.com/cayman-legal/new-amendments-to-the-cayman-private-funds-law-widens-the-scope-for-private-funds-that-will-be-required-to-register-with-cima-before-7th-august-2020-deadline-/203/ 0
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August 13, 2020 webmaster
Cayman Islands, Funds, Investment Funds
www.findknowdo.com/news/07/06/2020/finra-provides-guidance-marketing-private-placements-retail-investors?utm 0
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August 4, 2020 webmaster
Funds, Investment Funds, Private Equity, US
www.macfarlanes.com/what-we-think/in-depth/2020/mixed-funds-in-offshore-structures/ www.macfarlanes.com/media/2948/mixed-funds-in-offshore-structures-private-client-business.pdf 0
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July 30, 2020 webmaster
Funds, Liechtenstein, Tax, Tax Planning, UK
www.mayerbrown.com/en/perspectives-events/publications/2020/04/hong-kong-increases-competitiveness-with-the-limited-partnership-fund-bill www.shlegal.com/docs/default-source/news-insights-documents/v4-hong-kong-introduces-bill-to-revamp-fund-industry.pdfwww.withersworldwide.com/en-gb/insight/hong-kong-to-launch-limited-partnership-funds-to-boost-pe-vc-sectors www.goodwinlaw.com/publications/2020/03/03_24-hong-kong-to-revamp-limited-partnership www.vteu.co/2020/07/11/hong-kong-limited-partnership-fund-structure/ insightplus.bakermckenzie.com/bm/private-equity_65/hong-kong-limited-partnership-fund-ordinance-establishes-new-limited-partnership-regime-for-private-funds-in-hong-kong_1 my.slaughterandmay.com/insights/briefings/limited-partnership-fund-ordinance-a-new-fund-vehicle-for-private-equity-in-hong-kong www.deacons.com/news-and-insights/publications/a-new-hong-kong-structure-for-private-equity-funds-limited-partnership-funds.html www.proskauer.com/alert/the-arrival-of-hong-kongs-limited-partnership-fund-regime www.hoganlovells.com/en/publications/hong-kongs-new-limited-partnership-fund-regime www.mofo.com/resources/insights/200907-new-regime-hong-kong.html www.incegd.com/en/news-insights/corporate-hong-kongs-newest-investment-fund-vehicle-cost-effective-alternative-setting-caymanwww.incegd.com/en/news-insights/corporate-hong-kong-limited-partnership-fund-vs-cayman-islands-exempted-limited-partnerships 0
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May 15, 2020 webmaster
Funds, Hong Kong, Tax
