Jersey: Expert Funds
www.careyolsen.com/briefings/jersey-expert-funds 0
Continue reading
Home » Archive by categoryInvestment Funds
UK: EEA firms and fund managers may notify FCA if they wish to use the TPR due to Brexit
financialinstitutions.bakermckenzie.com/2020/09/30/brexit-eea-firms-and-fund-managers-can-now-notify-the-fca-if-they-wish-to-use-the-tpr/#page=1 0
Continue reading
China: New rules on fund custody businesses for local branches of foreign banks
www.deacons.com/news-and-insights/publications/mainland-china-briefing-recent-developments-in-fund-custody-businesses-for-local-branches.html 0
Continue reading
Hong Kong: SFC confirms enhanced Open-ended Fund Company regime
insightplus.bakermckenzie.com/bm/financial-institutions_1/hong-kong-sfc-confirms-enhanced-open-ended-fund-company-regimewww.timothyloh.com/insights/current-issues/changes-make-ofc-ideal-for-hedge-funds-in-hk 0
Continue reading
EU: ESG Regulations for Fund Managers
www.arthurcox.com/knowledge/esg-for-fund-managers-disclosures-regulation/ www.arthurcox.com/knowledge/esg-for-fund-managers-the-eu-framework-regulation-the-taxonomy-regulation/ 0
Continue reading
Ireland: Fund Structures
www.algoodbody.com/images/uploads/services/Asset-Management/Fund_structures_icavs_Irish_collective_asset-management_vehicles.pdf www.algoodbody.com/images/uploads/services/Asset-Management/Fund_structures_vccsVariable_Capital_Companies.pdf 0
Continue reading
France: Dividend withholding tax exemption for foreign funds amended
www.ey.com/en_gl/tax-alerts/french-tax-authorities-release-new-guidelines-on-dividend-withholding-tax-exemption-for-foreign-collective-investment-vehicles 0
Continue reading
Luxembourg: CSSF provides further guidance on money laundering indicators
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
Continue reading
Israel: Taxation of Hedge Funds
www.barlaw.co.il/client-updates/taxation-of-hedge-funds-in-israel-a-short-guide-to-the-perplexed/ 0
Continue reading
US: Volcker Rule Amendments – Implications for Asset Managers and Family Wealth Management Vehicles
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
Continue reading