07/13/2020
A limited partnership formed or registered under a foreign law without legal personality, may apply for continuance in Jersey, as long as the foreign governing law does not prohibit it.
07/13/2020
Dominic Raab announced an initial list of 49 individuals and organisations that will face travel bans and asset freezes under the new regulations.
07/13/2020
Service providers should likewise be carrying out this exercise for their clients.
07/13/2020
W explain how the scope of the Private Funds Law 2020
07/13/2020
30th Anniversary of Monaco Yacht Show now confirmed for September 2021.
07/13/2020
The law further clarified that Cayman entities would be considered to be private funds when the individuals or companies with interests/holdings do not personally control the investments of the entity
07/13/2020
It is not surprising that core areas of implementation have taken priority, but nevertheless it is important to recognise this as a milestone development.
07/13/2020
Now more than ever, we believe that visitors will value our pristine beaches, uninterrupted coastal paths, unique hospitality and big spirit.
07/13/2020
The Securities and Investment Business (Amendment) Act, 2019 introduced a new supervisory regime for private investment funds in the British Virgin Islands with effect from 31 December 2019. For private investment funds existing prior to that date, the tr
07/12/2020
The purpose of the Circular is to set out the minimum rules of conduct to be followed by collective investment professionals in Luxembourg
07/10/2020
This status allows the free-flow of data between the islands and the EU which is crucial to the Bailiwick’s current and future economic success.
07/10/2020
The regulations for funds follow the introduction of a Central Register of Beneficial Ownership (CRBO) for companies last year, with this register overseen by the Companies Registration Office.
07/10/2020
Over the past year, total net asset values have increased by £16.4 billion (7.6%).
07/10/2020
It has been recognised that outsourcing key functions to an agile specialist service partner can derive significant benefits and the COVID-19 pandemic should help simplify and accelerate this trend.
07/10/2020
The Walkers team was led by Cayman Islands senior counsel Sarah Humpleby and associate Arleth Ebanks.
07/10/2020
The Isle of Man’s dynamic regulatory regime makes it a jurisdiction of choice for CICs, thanks to its flexible legislative framework and the criteria required to keep CICs outside the scope of funds legislation.
07/10/2020
Jersey Tribunal rules HR advisers not protected by legal privilege
07/09/2020
On 8 June 2020, the European Commission published draft delegated acts relating to amendments to legislation governing UCITS; AIFMs; insurers; and investment firms and advisers.
07/09/2020
According to the FATF’s report, 32 jurisdictions that it surveyed have imposed anti-money laundering and countering the financing of terrorism regulation on the virtual asset sector.
07/09/2020
These changes expand the scope of the definitions in the PFL and may bring into scope vehicles previously excluded, so careful consideration should be given to these changes.