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Latest update of ESMA Q&A on information to be provided in AIFMD notification procedure
  • Chevalier & Sciales
  • European Union
  • December 4 2018

The European Securities and Markets Authority published on October 4 the latest edition of its Questions and Answers document regarding the


Ready, Set, Go! Alternative Mutual Funds Can be Offered to Retail Investors Beginning January 3, 2019
  • AUM Law
  • Canada
  • November 7 2018

Canada's second most eagerly anticipated legalization of a product line was announced on October 4, when the Canadian Securities Administrators (CSA)


India: SEBI for uniformity in product samples
  • SS Rana & Co
  • India
  • October 30 2018

The growth of the economic sector in a nation depends upon a number of factors including strong infrastructure, investor friendly policies, easy


Jersey civil penalties regime - principal persons
  • Ogier
  • Jersey
  • October 29 2018

The powers of the Jersey Financial Services Commission (JFSC) to impose civil financial penalties for significant and material contraventions of the


Business Immigration in Cyprus
  • Michael Kyprianou & Co LLC
  • Cyprus, Global
  • October 17 2018

A structured guide to business immigration in Cyprus


Finance and secured lending in Belgium
  • ALTIUS
  • Belgium, Global
  • September 3 2018

A structured guide to finance and secured lending in Belgium


Structuring a lending transaction in Belgium
  • ALTIUS
  • Belgium, Global
  • September 3 2018

A structured guide to structuring a lending transaction in Belgium


India: Alternative Investment Venture Capital Funds: SEBI Regulations
  • SS Rana & Co
  • India
  • August 28 2018

Investment has always been a lucrative scheme for the businesspersons to enhance their earnings among various modes, including direct equity, mutual


The SEC, Cybersecurity, and Registered Investment Advisers: All in the Same Boat Fighting Cybercrime
  • Greenberg Traurig LLP
  • USA
  • August 6 2018

The Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) has recently started to examine the


Cyprus: New Alternative Investment Funds Legislation
  • Eurofast
  • Cyprus
  • July 16 2018

On 10th July 2018, the Cyprus parliament approved the new alternative investment funds (AIF) legislation which will replace the existing law and which