Mondaq All Regions: Finance and Banking > Fund Management/ REITs
Holding Redlich
This newsletter includes links to recent documents relating to superannuation, funds management and financial services.
Walkers
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Walkers
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Oneworld Ltd
Alternative Investment Fund Manager Cyprus can offer specific advantages to non EU fund managers wishing to raise capital in Europe, as well as to develop a presence in the European market to benefit from ...
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
Riad & Riad Law Firm
In the Roundtable organised by the British Egyptian Business Association (BEBA), under the name "Opportunities in the New Industrial Zones", our Partner Dr. Fatma Salah discussed the regulatory challenges ...
ELVINGER HOSS PRUSSEN, société anonyme
Newsletter May 2019
Cadwalader, Wickersham & Taft LLP
Regulation (EU) No 648/2012 ("EMIR")1 imposed a range of obligations which can apply to counterparties trading in derivatives, including a clearing obligation, risk mitigation obligations
P+P Pollath + Partners
On 21 May 2019, the German Federal Ministry of Finance published its long-awaited circular on the German Investment Tax Act in the version effective from 1 January 2018 ...
Cyril Amarchand Mangaldas
This is the first part of an eight-part series covering the commercial and legal considerations of REIT listings in India
Matheson
A bill to amend the Investment Limited Partnership Act 1994 has been published, introducing a number of enhancements to the Irish investment limited partnership ("ILP").
Walkers
The legislative measures include amendments to the cross-border distribution provisions of the UCITS Directive and AIFM Directive with the aim of reducing barriers to the distribution of funds and will be signed into law today, 20 June, 2019.
Clyde & Co
As part of more robust anti-money laundering measures, the Tanzanian government has recently released the new Anti-Money Laundering
Gowling WLG
The Financial Conduct Authority (FCA) published its in Policy Statement (PS19/14) on 4 June 2019, outlining new rules for loan based ('peer-to-peer') platforms.
Proskauer Rose LLP
Rule 105 of Regulation M may create more anxiety among compliance professionals in the hedge fund industry than any other SEC rule.
Shearman & Sterling LLP
Moving real estate assets into a blockchain enhances the efficiency and transparency of trading, according to Shearman & Sterling attorneys Kris Ferranti and Cristiana Modesti.
Morrison & Foerster LLP
UPREITs are a common operating structure for publicly traded equity REITs, and have both benefits and drawbacks.
Cadwalader, Wickersham & Taft LLP
Two Japanese corporations each agreed to pay $2.5 million to settle Federal Trade Commission ("FTC") charges of violating the premerger
Morrison & Foerster LLP
What do boards need to know about sustainability ratings? Silda Wall Spitzer and John Mandyck discuss in the Harvard Business Review.
Eisner Amper
In an effort to incentivize investment with the help of the tax code, the 2017 Tax Cuts and Jobs Act ("TCJA") created the so-called "Opportunity Zones" program.
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NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Ruchelman PLLC
On August 8, 2018, the I.R.S. issued much-awaited proposed regulations under new Code §199A, which was added by the 2017 Tax Cuts and Jobs Act. The provision was initially discussed in detail in our February 2018 edition.
Kramer Levin Naftalis & Frankel LLP
On April 10, 2019, the International Monetary Fund (IMF) held a press conference to discuss its semiannual Global Financial Stability Report (the GFSR)
Eisner Amper
The days of brand-name managers resting on the laurels of past performance are now going away. Many of these managers will need to reinvent themselves in the race for alpha.
PwC Nigeria
The Nigerian President, Muhammadu Buhari, today 19 December 2018 presented the 2019 Appropriation Bill ...
Cyril Amarchand Mangaldas
The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
Holland & Knight
The Internal Revenue Service (IRS) on May 22, 2019, issued much awaited guidance in Notice 2019-39. This Notice allows for refinancings or refundings by Native American tribal governments
DeHeng Law Offices
绿色投资已经成为中国证券投资基金业协会("基金业协会")和整个基金行业非常关注的话题。2019年3月6日,国家发改委颁布了《绿色产业指导目
Hill, Barth & King LLC
Of the many changes that came from the Tax Cuts and Jobs Act, Qualified Opportunity Zones have been one of the most talked about provisions as the 2018 tax season progresses.
LBF Partners
Girişim sermayesi yatırım fonlarına ilişkin esaslar 30/12/2012 tarihinde yayımlanarak yürürlüğe giren Sermaye Piyasası Kanunu ("SPK") ile Türkiye'de hukuki alt yapıya kavuşturulmuştur.
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