Mourant | British Virgin Islands | 30 May 2023
BVI law imposes several on-going obligations on BVI regulated funds. The main continuing obligations for a BVI private and professional fund…
A&L Goodbody | European Union, Ireland | 30 May 2023
The European Commission's retail investment package issued. It proposes (among other things) updates to the UCITS Directive, the AIFMD and the PRIIPs…
SEC Actions | European Union, Hong Kong, USA | 30 May 2023
Memorial Day is a time to remember. Originally established during the civil war, it was intended to look back and remember those who have served the…
Cadwalader Wickersham & Taft LLP | European Union | 30 May 2023
On May 3, 2023, the European Council adopted its position and commented on a March 22, 2023 proposal to amend EU consumer rules targeting…
Dechert LLP | USA | 30 May 2023
On 25 April 2023, the English Court of Appeal reversed a decision of the High Court that found three senior former employees of an investment adviser…
Cadwalader Wickersham & Taft LLP | Global, USA | 30 May 2023
In April, the International Auditing and Assurance Standards Board (IAASB) announced that the public consultation period for its proposed new…
A&L Goodbody | European Union, Ireland | 30 May 2023
Central Bank of Ireland (CBI) Director of Enforcement and Anti-Money Laundering, Seána Cunningham, delivered a speech on “Preventing Financial Crime…
White & Case | Turkey | 30 May 2023
M&A activity in Türkiye bucked global trends in 2022, posting more deal value than in 2021. Meanwhile, activity in the rest of the world dipped as…
Mourant | British Virgin Islands | 30 May 2023
The British Virgin Islands (BVI) is one of the most popular offshore jurisdictions for investment funds for the following reasons…
Mourant | British Virgin Islands | 30 May 2023
The Securities and Investment Business Act, Revised Edition 2020 (as amended, the Act) provides for the supervisory regime for private investment…