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Archive by categoryInvestment Funds (Page 15)
www.ey.com/en_gl/tax-alerts/french-tax-authorities-release-new-guidelines-on-dividend-withholding-tax-exemption-for-foreign-collective-investment-vehicles 0
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November 5, 2020 webmaster
France, Funds, Investment Funds, Tax
www.arendt.com/jcms/p_55309/en/new-caa-aml/ctf-regulationSee also:www.cms-lawnow.com/ealerts/2021/10/new-cssf-circular-on-the-new-eba-guidelines-on-amlctf-risk-factors?cc_lang=en 0
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October 8, 2020 webmaster
Funds, Investment Funds, Luxembourg, Money Laundring
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 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.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
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 www.lkshields.ie/news-insights/news/register-of-beneficial-ownership-for-icavs-credit-unions-and-unit-trusts Update:www.mhc.ie/latest/insights/registration-portal-opens-for-beneficial-owners-of-icavs-unit-trusts-and-credit-unions d1psi0oaxrchqd.cloudfront.net/files/DE_Briefing__New_Beneficial_Ownership_Regulations_published-updated-1.pdf?mtime=20210511133309&focal=nonewww.amoss.ie/news/central-register-of-beneficial-ownership-of-trusts-crbot/www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-for-icavs-and-unit-trusts 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/www.walkersglobal.com/index.php/publications/100-article/2808-walkers-fundamentals-white-paper-2021-closed-ended-funds-part-1www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf See also:www.mourant.com/news-and-views/guides/private-funds-in-the-cayman-islands.aspx 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 See also:www.findknowdo.com/news/04/07/2022/firm-settles-finra-charges-misleading-investors-private-placement-offering?utm 0
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August 4, 2020 webmaster
Funds, Investment Funds, Private Equity, US
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
Finland, Funds, Investment Funds, Tax
