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Posts taggedHedge Funds (Page 7)
www.eurekahedge.com/Research/News/1751/Carrington-Coleman-So-You-Want-to-Start-a-Cryptofund-Contemplating-Risk-Factors-to-Include-in-Your-Private-Placement-Memorandum 0
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May 28, 2019 webmaster
Crypto Currencies, Funds, Investment Funds, Risk Management
www.garrigues.com/en_GB/new/supreme-court-confirms-discriminatory-tax-treatment-non-spanish-resident-mutual-funds 0
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May 24, 2019 webmaster
European Union, Funds, Investment Funds, Spain, Tax
Click to access The%2520EU%2520cross-border%2520distribution%2520of%2520funds.pdf 0
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May 1, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory
www.harneys.com/insights/economic-substance-draft-bvi-code-published/bvifinance.vg/language/en-GB/News-Resources/ArticleID/3017/Draft-Economic-Substance-Codebvifinance.vg/Portals/0/xBlog/uploads/2019/4/24/DraftITACode.pdf www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ See also:bit.ly/2W52uPj 0
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May 1, 2019 webmaster
British Virgin Islands, Funds, Investment Funds, Tax
www.ogier.com/publications/fund-financing-in-the-channel-islands-its-about-good-financial-management See also:Fund Finance Insights: Jurisdictions | News | Haynes and Boone, LLP (haynesboone.com) 0
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March 12, 2019 webmaster
Education, Funds, Investment Funds
www.stibbe.com/en/news/2019/february/brexit-news-uk-investment-firms-will-be-temporarily-exempt-from-the-dutch-licensing-requirement-as 0
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February 22, 2019 webmaster
Funds, Investment Funds, Netherlands, UK
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
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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
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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
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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
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August 8, 2018 webmaster
Corporate Law, Hong Kong
