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Posts Tagged ‘Legislation’

UK FATCA The regime that crept in under the radar

[vc_row][vc_column][vc_column_text] 9th September 2014 The introduction of the US Foreign Account Tax Compliance Act (“US FATCA”) in 2010 was extensively debated and commented on by industry participants up to its implementation on 1 July 2014. What wasn’t extensively reported was that the UK government introduced its own FATCA style regime on the same date. This…

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Cayman Statement of Guidance on Corporate Governance

[vc_row][vc_column][vc_column_text] 26 Aug 2016 Following an extensive survey conducted in 2013 the Cayman Islands Monetary Authority (CIMA) issued its Statement of Guidance on Corporate Governance (SOG) with effect from 13 January 2014. The SOG sets out CIMA’s minimum expectations in relation to corporate governance standards and provides useful guidance for Cayman fund governing bodies and…

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Ronan Daly was the key note speaker at the 9th Clearstream Fund Summit

9th Clearstream Fund Summit “Cross-Border Funds Distribution: Challenges and Opportunities” The Fund Summit was attended by industry leaders representing investors, fund managers and service providers in both traditional and alternative fund management. Ronan’s keynote address focused on the future of the hedge fund business, highlighting key trends and challenges facing managers, investors and service providers…

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