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Ogier | Cayman Islands | 4 May 2022
Cayman Islands and the Latin American funds landscape
The Cayman funds industry has a long history of working with the largest institutions in Latin America to set up Cayman investment fund structures, and there has always been a strong Brazilian presence in the Cayman Islands in terms of offshore structuring. This article is a Q&A about the developing role that the Cayman Islands play in the Latin American investment funds space.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 29 Apr 2022
Crowdfunding: what are the corruption risks for businesses?
A look at fraud, money laundering, and political risk in relation to crowdfunding initiatives, and how regulators are taking action.
Ogier | Cayman Islands | 28 Apr 2022
Cayman Islands and Latin American investment funds landscape
The Cayman funds industry has a long history of working with the largest institutions in Latin America to set up Cayman investment fund structures, and there has always been a strong Brazilian presence in the Cayman Islands in terms of offshore structuring. This article is a Q&A about the developing role that the Cayman Islands play in the Latin American investment funds space.
Rato, Ling, Lei & Cortés Advogados | Macau | 7 Apr 2022
Latest development on investment funds in Macau
The Monetary Authority of Macau recently published the Guideline on Management and Operation of Private Investment Fund, which sets out the regulatory requirements for managing entities, depositories and selling institutions of private investment funds. This follows an earlier publication of a guide on setting up private investment funds. Together, the documents provide a clearer path to the......
Lexology PRO | Australia, Hong Kong, Indonesia, etc. | 20 Mar 2022
Asia-Pacific: key updates for the financial services sector (10 - 18 Mar)
The Singapore Exchange has published new guidance for issuers on sanction risks, South Korea is taking steps to help domestic SMEs affected by the crisis in Ukraine, and Japan has delayed implementation of Basel III to 2024 – plus other key updates.
Kurtin PLLC | USA | 7 Mar 2022
SEC charges venture capital fund advisor with misleading investors
On March 4, 2022, the U.S. Securities and Exchange Commission (SEC) charged with venture capital fund advisor Alumni Ventures Group, LLC (AVG) and…
Ogier | Guernsey | 2 Mar 2022
Snapshot: growth of private equity and alternatives in Guernsey
As a small, innovative jurisdiction, Guernsey provides a range of structured fund products that offer significant speed to market, making it a compelling proposition for fund managers. This article reports on the latest statistics on private equity and venture capital funds and the continued growth of these fund sectors in Guernsey.
Ogier | Guernsey | 24 Feb 2022
Snapshot: growth of private equity and alternatives in Guernsey
As a small, innovative jurisdiction, Guernsey provides a range of structured fund products that offer significant speed to market, making it a compelling proposition for fund managers. This article reports on the latest statistics on private equity and venture capital funds and the continued growth of these fund sectors in Guernsey.
Kurtin PLLC | USA | 15 Feb 2022
SEC Proposes New Rules to Protect Private Fund Investors
On February 9, 2022, the U.S. Securities and Exchange Commission ("SEC") proposed new rules and amendments to enhance private…
Lexology PRO | Canada, Global, India, etc. | 14 Feb 2022
ESG: key updates and developments (4 – 10 Feb)
Climate pledges from top global companies fall short of necessary ambition, Canada considers banning common single-use plastics by 2023, and India proposes regulating ESG ratings providers – plus other key updates.
