Home »
Posts taggedFund Management (Page 22)
www.ogier.com/news/cima-extends-to-31-december-2018-notification-date-for-appointment-of-aml-officers-for-cayman-funds Click to access Legal_Update_-_Cayman_-_CIMA_Notice_AML_Officer_Deadline_Extensions_-_Sept2018.pdf www.dilloneustace.com/publications/cayman-islands-notification-of-the-appointment-of-aml-officers 0
Continue reading
October 11, 2018 webmaster
Cayman Islands, Funds, Money Laundring
Click to access 20180829165709_bji—taxation-of-investment-funds-the-new-intended-regime.pdf 0
Continue reading
October 8, 2018 webmaster
Brazil, Funds, Tax
Click to access Review-of-UCITS-performance-fees-Sept-2018.pdf www.dilloneustace.com/publications/central-bank-findings-on-its-thematic-inspection-into-ucits-performance-fees www.mccannfitzgerald.com/knowledge/financial-services-regulation/commission-payments-and-the-consumer-protection-code www.centralbank.ie/news/article/review-ucits-performance-fees-highlights-instances-non-compliance service.betterregulation.com/document/345759 See also: Click to access esma-consults-on-ucits-performance-fees—key-considerations-for-irish-ucits.pdf 0
Continue reading
September 13, 2018 webmaster
Funds, Ireland, Regulatory
www.elvingerhoss.lu/publications/new-cssf-circular-luxembourg-investment-fund-managers-and-aml-requirements-applicable cmsprdwcd1.northeurope.cloudapp.azure.com/ealerts/2018/09/access-to-aml-information-on-taxpayers-by-luxembourg-tax-authorities 0
Continue reading
September 5, 2018 webmaster
Funds, Luxembourg, Money Laundring, Risk Management
goo.gl/2fLKW5 goo.gl/eadf1D www.intertrustgroup.com/news-and-insights/press-releases/2018/cyprus-for-alternative-investment-funds www.harneys.com/insights/cyprus-introduces-a-new-fund-vehicle-the-registered-alternative-investment-fund/ 0
Continue reading
August 17, 2018 webmaster
Cyprus, Funds
www.kwm.com/en/hk/knowledge/insights/open-ended-fund-companies-are-here-20180731 home.kpmg.com/cn/en/home/insights/2018/06/tax-alert-08-hk-implement-open-ended-fund-companies-regime-july.html www.dechert.com/knowledge/onpoint/2018/10/hong-kong-facilitates-market-development-by-introducing-open-end.html Click to access ofc_faq_e.pdf www.timothyloh.com/insights/guides/hong-kong-ofc-v-cayman-spc-for-hedge-fund www.timothyloh.com/insights/current-issues/dipn61-unified-funds-tax-exemption See also: www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/apr/funds 0
Continue reading
August 8, 2018 webmaster
Corporate Law, Hong Kong
www.weareguernsey.com/news/2018/guernsey-launches-world-first-regulated-green-fund-product/ www.gfsc.gg/industry-sectors/investment/guernsey-green-fund www.ogier.com/publications/guernsey-green-funds-an-environmentally-friendly-wrapper 0
Continue reading
July 23, 2018 webmaster
Funds, Guernsey
goo.gl/BQrmGf goo.gl/ipRhED goo.gl/zqJFW2 Click to access uksi_20180698_en.pdf See also: goo.gl/XwtKLC 0
Continue reading
June 27, 2018 webmaster
Funds, Regulatory, UK
www.conyersdill.com/publications/view/how-to-start-a-hedge-fund-in-the-us-2018-the-offshore-dimension 0
Continue reading
April 25, 2018 webmaster
Funds, US
www.mofo.com/resources/publications/180320-chinese-investments-offshore.html 0
Continue reading
April 9, 2018 admin
China, Funds
