04/28/2021
James Tracey, Managing Director of JTC’s Guernsey office, explores how the efficient and popular Private Investment Fund (PIF) regime is improved by the issuance of the 2021 Rules and Guidance…
04/27/2021
The Financial Action Task Force (FATF), based on its fourth round of mutual evaluation, highlighted and discussed the challenges in the effective implementation of UBO identification and access to information; see the FATF paper ‘Best Practices on B
04/26/2021
The changes will introduce new asset classes with various sub-classes, such as loans and alternative investments including hedge funds and private equity, with the aim of providing more granular information to further differentiate the risks presented and
04/26/2021
The Regulations set out the information a registered private fund must provide to CIMA, including in respect of each of the fund’s related fund entities, alternative investment vehicles and sub funds.
04/23/2021
The Commission considered it reasonable, proportionate and necessary to make these decisions having concluded that the Licensee failed to fulfil the minimum criteria for licensing (“MCL”), under Schedule 1 of the Fiduciaries Law, which set out
04/22/2021
Those business with energy or land-intensive operations, or those with investments in these sectors, will find that a climate change risk assessment will show how exposed they are to both the physical and economic risks of climate change.