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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
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
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
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February 24, 2020 webmaster
Cayman Islands, Funds, Investment Funds
www.taxathand.com/article/12860/France/2020/2020-finance-law-includes-changes-to-VAT-rules 0
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February 5, 2020 webmaster
France, Funds, Investment Funds, Tax
www.taxathand.com/article/12882/Finland/2020/Tax-authorities-issue-guidance-on-new-rules-for-investment-funds-tax-exempt-status 0
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February 4, 2020 webmaster
Finnland, Funds, Investment Funds, Tax
