Investment Funds : Advisory

10 January 2020

Cayman Islands: Withdrawal of Fifteen Investor Exemption

On 8 January 2020, the Mutual Funds (Amendment) Bill, 2020 was published (the "Bill"). We expect the...

10 January 2020

Cayman: Introduction of Registration Regime for Closed-Ended Funds Summary

The New Year heralds the introduction in the Cayman Islands of the registration and regulation of cl...

10 January 2020

Introduction of Registration Regime for Closed-Ended Funds

On 8 January 2020, the Private Funds Bill, 2020 was published (the "Bill"). We expect the Bill will ...

19 December 2019

Ireland - New AML Whistleblowing Requirements

New regulations have been introduced which require firms which are in-scope of Irish anti-money laun...

17 December 2019

Ireland ESG Series – Part 2: BMR Amendment

Work has been continuing at a steady pace in Europe to implement the package of measures set out in ...

12 December 2019

Ireland ESG Series – Part 1: Disclosures Regulation

Work has been continuing at a steady pace in Europe to implement the package of measures set out in ...

11 December 2019

Bermuda Economic Substance and Investment Funds Amendment Legislation Tabled

Bermuda has tabled amendment legislation in the House of Assembly in the form of the Economic Substa...

03 December 2019

Government and Regulatory Filing Deadlines Cayman Islands

This advisory summarises some key reminders regarding the upcoming government and regulatory filing ...

09 October 2019

Ireland - Update – CBI Issues Prohibition Notice for Breach of the Fitness & Probity Regime

Executive SummaryOn 27 September 2019, the Central Bank of Ireland (“CBI”) published details of ...

01 October 2019

Update on Cayman Islands Legislative Amendments

This advisory summarises key changes arising from various minor but important legislative amendments...