Home »
Archive by categoryFunds (Page 20)
www.findknowdo.com/news/04/11/2019/sec-approve-non-transparent-etf-proposal?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email 0
Continue reading
May 7, 2019 webmaster
ETFs, Funds, Investment Funds, Regulatory, US
Click to access The%2520EU%2520cross-border%2520distribution%2520of%2520funds.pdf 0
Continue reading
May 1, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory
www.harneys.com/insights/economic-substance-draft-bvi-code-published/bvifinance.vg/language/en-GB/News-Resources/ArticleID/3017/Draft-Economic-Substance-Codebvifinance.vg/Portals/0/xBlog/uploads/2019/4/24/DraftITACode.pdf www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ See also:bit.ly/2W52uPj 0
Continue reading
May 1, 2019 webmaster
British Virgin Islands, Funds, Investment Funds, Tax
www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-introduction-to-the-taxation-of-foreign-investment-in-us-real-estate.pdfwww.floridabar.org/the-florida-bar-journal/foreign-investment-in-u-s-real-property-navigating-through-the-income-estate-and-gift-tax-traps/articles.jmbm.com/2019/02/27/u-s-tax-payment-and-filing-obligations-of-foreign-investors-in-u-s-real-property-investment-funds/articles.jmbm.com/2019/02/27/u-s-tax-payment-and-filing-obligations-of-foreign-investors-in-u-s-real-property-investment-funds/ www.andersentax.co.uk/pressroom/non-us-individuals-trusts-and-companies-investing-into-the-us/ www.davismalm.com/wp-content/uploads/2019/08/dmd-wfg-guide-tax-colors-REV2019b-web.pdf andersen.com/uploads/white-papers/Purchasing_US_Real_Estate-Tax_Considerations_for_the_Non-US_Investor-May_2020.pdfhsfnotes.com/realestatedevelopment/2020/12/02/repurposing-real-estate-assets-five-things-to-think-about/#page=1www.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/ 0
Continue reading
March 18, 2019 webmaster
Funds, Real Estate, US
www.ogier.com/publications/fund-financing-in-the-channel-islands-its-about-good-financial-management See also:Fund Finance Insights: Jurisdictions | News | Haynes and Boone, LLP (haynesboone.com) 0
Continue reading
March 12, 2019 webmaster
Education, Funds, Investment Funds
www.alfi.lu/node/3711www.alfi.lu/sites/alfi.lu/files/files/Real-Estate-Investment-Funds-Depositary-final-Jan2019.pdf 0
Continue reading
March 5, 2019 webmaster
Funds, Investment Funds, Luxembourg, Real Estate
www.taxathand.com/article/11056/Ireland/2019/Tax-impact-of-Brexit-for-UK-asset-managers-and-investment-funds-relocating-to-Ireland 0
Continue reading
February 27, 2019 webmaster
Funds, Investment Funds, Ireland, Tax, UK
www.stibbe.com/en/news/2019/february/brexit-news-uk-investment-firms-will-be-temporarily-exempt-from-the-dutch-licensing-requirement-as 0
Continue reading
February 22, 2019 webmaster
Funds, Investment Funds, Netherlands, UK
service.betterregulation.com/document/365341www.kramerlevin.com/en/perspectives-search/derivatives-alert-cooperation-in-derivatives-in-a-no-deal-brexit-environment.htmlmamotcv.com/resources/news/precautionary-measures-adopted-by-esma-and-other-eu-securities-regulators-in-the-case-of-a-no-deal-brexit-scenariowww.twobirds.com/en/news/articles/2019/uk/brexit-memorandum-of-understanding-in-financial-regulationwww.esma.europa.eu/press-news/esma-news/esma-and-eu-securities-regulators-agree-no-deal-brexit-mous-fcapresswww.paulhastings.com/publications-items/details?id=68a17c6c-2334-6428-811c-ff00004cbdedwww.esma.europa.eu/press-news/esma-news/esma-and-eu-securities-regulators-agree-no-deal-brexit-mous-fcaUpdate:blog.burges-salmon.com/post/102gocj/updated-fca-statement-on-mous-entered-into-with-european-authorities 0
Continue reading
February 18, 2019 webmaster
European Union, Funds, Investment Funds, UK
www.osborneclarke.com/insights/notification-window-opened-week-fcas-temporary-permissions-regime/ info.dechert.com/10/11757/landing-pages/united-kingdom.asp?www.osborneclarke.com/insights/no-deal-brexit-will-uk-temporary-permissions-regime-financial-services-sector-work/sid=78050d84-070c-433a-8d62-e5ea8de87a03#Issue11UK1 www.jdsupra.com/legalnews/avoiding-the-cliff-edge-immediate-steps-11478/www.hoganlovellsbrexit.com/blog/do-you-need-temporary-permissions-in-the-ukwww.linklaters.com/en/insights/publications/2019/january/the-uks-no-deal-brexit-planning-temporary-permissions-regime-for www.bovill.com/temporary-permissions-regime-open/ www.fca.org.uk/news/news-stories/notification-window-temporary-permissions-regime-now-openwww.ogier.com/publications/fca-communication-to-luxembourg-based-entities-about-the-uk-temporary-permissions-re Update:www.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
Continue reading
February 8, 2019 webmaster
European Union, Funds, UK