Mondaq All Regions: Finance and Banking > Fund Management/ REITs
Cooper Grace Ward
In this case, the AAT did not accept a director of an SMSF trustee blaming their accountant for SMSF compliance breaches.
Cooper Grace Ward
The SMSF director was disqualified, although funds were not depleted and there was no dishonesty or intention to defraud.
Holding Redlich
This newsletter includes links to recent documents relating to superannuation, funds management and financial services.
Fasken
The Institutional Limited Partners Association ("ILPA") is a global organization, founded in 1990, exclusively dedicated to advancing the interests and maximizing the performance of limited partners.
Stikeman Elliott LLP
e 8 août, la direction de la réglementation des personnes et compagnies inscrites et de la conformité (la « direction »)
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Maples Group
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
GuernseyFinance
Guernsey is proposing to adopt limited liability companies (LLC) in a move intended to enhance the island's competitive position in the United States.
GuernseyFinance
In an interview for HFM's Guernsey 2019 Special Report, Ogier Partner Craig Cordle provides his views on the current state of the funds environment in Guernsey,
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
AZB & Partners
The Indian Government is keen on developing the international financial services center (‘IFSC'), in Gujarat International Finance Tec-City (GIFT City), Gujarat, to bring to the Indian shores
Arthur Cox
Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year.
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Ocorian
We are delighted to announce the expansion of our regional leadership team in Luxembourg with the hires of Susana Carvalho - Associate Director, Head of Funds Operations, Emmanuelle Poret
Baer & Karrer
The Swiss Financial Market Supervisory Authority announced on 28 August 2019 that it had recognised as minimum standard the amended Guideline of the Swiss Bankers' Association.
Dentons
The Senate Banking Committee held a hearing on September 10 on the Trump administration's housing finance reform plans.
Ostrow Reisin Berk & Abrams
Since 2012, more than 100 portals focused on CRE investments have launched and various investment models have emerged.
Ostrow Reisin Berk & Abrams
The IRS has released a second set of proposed regulations on the new tax incentives for investments in Qualified Opportunity Zones (QOZs).
Morrison & Foerster LLP
•Insurance companies in California are choosing not to renew homeowners' policies because of wildfire risk.
Tauil & Chequer
O Município de Porto Alegre publicou minuta de edital relativa à concessão dos serviços de gestão, operação e manutenção do Trecho 2 do Parque da Orla do Guaíba
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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):
Morrison & Foerster LLP
On August 20, 2019, the Office of the Comptroller of the Currency ("OCC") and the Federal Deposit Insurance Corporation ("FDIC") approved a final rule (the "2019 Final Rule")
Debevoise & Plimpton
The first half of 2019 has seen increased clarity on a number of substantial issues that have affected both general and limited private equity partners.
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
Borden Ladner Gervais LLP
As of September 1, 2019, non-Québec resident Canadian investment fund managers, portfolio managers and dealers may be required to register for QST.
Baer & Karrer
The establishment and operation of Alternative Investment Funds ("AIFs") (and their managers) is governed by the Federal Act on Collective Investment Schemes of 23 June 2006
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.
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