Investment Funds : Advisory

28 August 2020

AIFMD – Room for improvement

On 18 August 2020, the European Securities and Markets Authority (“ESMA”) sent a letter to the E...

19 August 2020

Updates to the Cayman Islands Beneficial Ownership Regime

The Cayman Islands beneficial ownership regime (“Regime”), which came into force on 1 July 2017,...

13 August 2020

SMAs – a Phoenix from the Flames of Covid-19?

One of the consequences of the slowdown in fundraising caused by the recent pandemic seems to have b...

03 August 2020

Relying on Digital ID for AML/CFT Purposes in Jersey and Guernsey

The financial services regulators in both Guernsey and Jersey have for several years officially reco...

03 August 2020

Guernsey Adopts New Statutory Regime For Migration of Limited Partnerships

Limited partnerships which are registered overseas may now migrate into Guernsey under the Limited P...

16 July 2020

Introduction of Jersey’s Statutory Migration Regime for Limited Partnerships

In July 2020, Jersey introduced a straightforward and highly sought after statutory migration scheme...

08 July 2020

Ireland ESG Series - Part 4: Proposed Amendments to UCITS and AIFMs

New regulations focus on sustainability in the financial services sector (Part 4 – Proposed amendm...

08 July 2020

Ireland ESG Series - Part 3: Taxonomy Regulation

New regulations focus on sustainability in the financial services sector (Part 3 – Taxonomy Regula...

07 July 2020

Changes to the Cayman Islands Private Funds Law

The Cayman Islands Government has approved an amendment to the Private Funds Law 2020 (the “PFL”...

07 July 2020

Establishment of Register of Beneficial Ownership of Unit Trusts, ICAVs and Credit Unions | Ireland

The recent publication of the European Union (Modifications of Statutory Instrument No. 110 of 2019)...