Circular to Licensed Corporations - Asset and Wealth Management Activities Survey 20201. Background As an annual exercise to collect information on asset and wealth management activities in Hong Kong for regulatory and...
BVI Approved Manager - Guidance on the AML/CFT Return1. Background The BVI Financial Services Commission (the “FSC”) has issued the Financial Services (Prudential and Statistical Returns)...
New regime for the regulation of close-ended funds in the BVIThe Securities and Investment Business (Amendment) Act, 2019 (the “SIBA”) and the Private Investment Funds Regulations, 2019 (the...
Cayman Private Funds and Exempted Mutual Funds are Required to Register With CIMAOn 7 February 2020, the Cayman government published the Private Funds Law, 2020, the Private Funds (Savings and Transitional Provisions)...