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Funds, Investment Funds, Ireland, Tax, UK Funds, Investment Funds, Netherlands, UK

UK: ESMA and European Regulators reach Agreement On MoUs with The FCA concerning Brexit

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
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European Union, Funds, Investment Funds, UK

UK: Window for passported EU Firms and Funds under No-Deal Brexit Temporary Permissions Regime opened

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
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European Union, Funds, UK

Hong Kong: Expanded profits tax exemption for funds introduced

www.kwm.com/en/hk/knowledge/insights/hksar-govt-gazetted-inland-revenue-profits-tax-bill-2018-20181228 www.klgates.com/hong-kongs-new-unified-tax-exemption-for-onshore-and-offshore-privately-offered-funds-02-27-2019/www.taxathand.com/article/11243/Hong-Kong/2019/Laws-on-tax-treatment-of-financial-instruments-tax-exemption-for-funds-enacted www.jdsupra.com/legalnews/new-hong-kong-profits-tax-exemption-18883/ See also: www.taxathand.com/article/10599/Hong-Kong/2018/Discussion-paper-released-on-proposed-tax-exemption-for-investment-funds Click to access fstax-news-nov2018.pdf 0
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ETFs, Funds, Hong Kong, Tax

Bermuda: Introducing substance requirements and improving investment funds regulatory regime

www.careyolsen.com/briefings/bermuda-lodges-legislation-introduce-substance-requirements-and-improve-investment-funds See also:www.walkersglobal.com/index.php/publications/100-article/2751-podcast-why-bermuda-for-digital-asset-funds#page=1 Update:www.applebyglobal.com/publications/updates-on-bermuda-economic-substance-requirements/www.gov.bm/sites/default/files/Industry-Notice-18.pdfwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdfwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.cima.ky/general-licence-under-russian-sanctions-issueddata.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europe 0
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Bermuda, CFC Rules, Crypto Currencies, Funds, Tax

Luxembourg: Parallel Funds

www.ogier.com/publications/qa-luxembourg-parallel-structures-advantages-challenges-and-considerations www.langhamhall.com/news/-luxembourg-parallel-funds-how-to-design-the-fund-operating-model 0
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Funds, Luxembourg Canada, Funds

Guernsey: New substance requirements

www.ogier.com/publications/guernsey-substance-proposals-the-fund-managers-perspectivewww.ogier.com/publications/guernsey-substance-proposals-the-banking-and-finance-perspectivedixcart.com/guernsey-and-the-isle-of-man-implementation-of-substance-requirementswww.careyolsen.com/briefings/changes-guernseys-corporate-tax-residence-ruleswww.ogier.com/publications/substance-what-directors-of-guernsey-companies-need-to-considerwww.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-%E2%80%93-foundationswww.careyolsen.com/briefings/guernsey-update-corporate-tax-residence-lawwww.ogier.com/publications/update-on-economic-substance-rules-for-guernsey-fund-managerswww.careyolsen.com/briefings/guernseys-new-substance-requirements-application-funds-industrywww.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctions www.mwe.com/de/insights/the-economic-substance-requirements/ www.careyolsen.com/briefings/updates-guernseys-economic-substance-legislation www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context See also:bit.ly/2vsYsoewww.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdf Update: www.ogier.com/publications/exempt-bodies-substance-regulations-may-still-apply www.careyolsen.com/news-and-deals/guernsey-substance-requirements-update-–-foundationswww.weareguernsey.com/news/2019/guernsey-stronger-as-updated-economic-substance-guidance-is-published/ www.mourant.com/news-and-views/news/2019/updates-to-joint-guidance-on-economic-substance-legislation-in-guernsey-and-jersey.aspx www.ogier.com/publications/updated-economic-substance-requirements-for-guernsey-fund-managers www.gov.gg/CHttpHandler.ashx?id=122152&p=0www.careyolsen.com/articles/practical-guide-substance-guernsey-trust-and-corporate-service-providerswww.ogier.com/publications/guernsey-economic-substance-update-covid-19-concessions-self-managed-funds-and-partnershipswww.walkersglobal.com/index.php/publications/99-advisory/2555-guernsey-update-new-plans-for-bringing-partnerships-in-scope-of-economic-substance-ruleswww.walkersglobal.com/images/Guernsey_Update_New_Plans_for_Bringing_Partnerships_in_Scope_of_Economic_Substance_Law.pdfblog.macfarlanes.com/post/102gz90/the-growing-reach-of-the-economic-substance-ruleswww.careyolsen.com/briefings/extension-economic-substance-measures-guernsey-partnershipswww.ogier.com/publications/guernsey-economic-substance-extended-to-certain-partnerships-as-from-1-july-2021www.careyolsen.com/briefings/guernsey-investment-funds-market-update-expansion-economic-substance-requirementswww.walkersglobal.com/index.php/publications/99-advisory/2848-guernsey-and-jersey-joint-guidance-on-economic-substance-and-partnershipsgov.gg/CHttpHandler.ashx?id=148649&p=0www.mourant.com/file-library/media—2022/mourant—guernsey-s-economic-substance-requirements.pdf 0
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Corporate Law, Funds, Guernsey Argentina, Funds