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New Federal Reserve Guidance on Credit Risk Management in Transactions with Investment Funds – How to Avoid Another Archegos-Type Effect | News | Haynes and Boone, LLP (haynesboone.com)The Fed – SR 21-19: The Federal Reserve Reminds Firms of Safe and Sound Practices for Counterparty Credit Risk Management in...
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January 18, 2022 webmaster
Banking, Funds, Investment Funds, Regulatory, Risk Management, US
Arendt Luxembourg podcasts | Private Debt series #3 – Managing a private debt fund: the AIFM’s perspective | Ausha 0
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January 12, 2022 webmaster
Funds, Investment Funds, Luxembourg, Regulatory
WHT applicable to dividends obtained in Portugal by EU investment funds – Commentary – Lexology (vda.pt)www.vda.pt/xms/files/05_Publicacoes/2022/Artigos/WHT_on_dividends_obtained_by_non-resident_collective_investment_undertakings_is_not_applicable_in_Portugal_TM_FCM_JLH_RMA.pdf 0
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January 11, 2022 webmaster
Financing, Funds, Investment Funds, Portugal, Tax
views.gibraltarlaw.com/post/102hdwe/new-legislation-a-breakthrough-for-the-gibraltar-funds-industry 0
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January 6, 2022 webmaster
Corporate Law, Funds, Gibraltar, Investment Funds
www.dlapiper.com/en/us/insights/publications/2021/11/cssfs-new-guidance-on-virtual-assets-amlfunds/sites-arendt.vuturevx.com/154/2935/december-2021/2021.12.01—nfbankim—virtualassets21—extwebs.aspwww.cms-lawnow.com/ealerts/2021/12/cssf-guidance-on-virtual-assets?cc_lang=eninsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var0Y2R7m83ko17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21z4AUFqZ4qQ%3D%3D&navwww.cms-lawnow.com/ealerts/2022/01/cssf-qa-on-virtual-assets-second-part-for-credit-institutions?cc_lang=enwww.klgates.com/Luxembourg-Financial-Services-Regulator-CSSF-Issues-FAQ-on-Investments-in-Virtual-Assets-by-Undertakings-in-Collective-Investments-and-Credit-Institutions-1-12-2022 See also:www.cms-lawnow.com/ealerts/2022/05/luxembourg-regulator-guidance-for-consumers-in-the-context-of-virtual-assets?cc_lang=en Update:CSSF clarifications on registration of virtual asset service providers are available! (cms-lawnow.com) 0
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December 20, 2021 webmaster
Crypto Currencies, Funds, Investment Funds, Luxembourg, Money Laundring, Regulatory
www.traverssmith.com/knowledge/knowledge-container/new-tax-rules-published-for-long-term-asset-fund-ltaf/See also:bit.ly/3xDAXIG 0
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December 15, 2021 webmaster
Funds, Investment Funds, Tax, UK
www.jonesday.com/en/insights/2021/11/case-update-second-circuit-breathes-new-life-into-madoff-trustees-efforts-to-recover-ponzi-scheme-payments 0
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December 2, 2021 webmaster
Funds, Investment Funds, Litigation, US
bit.ly/3o5XGtGwts.com/global/publishing-article/20221221-spain-changes-on-spanish-sicavs~publishing-article?language=en 0
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November 30, 2021 webmaster
Funds, Investment Funds, Spain
blog.burges-salmon.com/post/102h9d9/fca-finalises-long-term-asset-fund-rulesinquisitiveminds.bristows.com/post/102hbk6/fca-wants-to-clear-the-way-to-long-term-investment 0
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November 10, 2021 webmaster
Funds, Investment Funds, Regulatory, UK
blockchain.bakermckenzie.com/2021/10/18/sec-finally-permits-bitcoin-etf-but-only-for-futures-contracts/#page=1See also:bit.ly/3cgSQmrwww.rdj.ie/insights/shifting-tides–international-regulatory-developments-in-bitcoin-etfs-?s=0.424494491666 0
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November 1, 2021 webmaster
Crypto Currencies, ETFs, Funds, Investment Funds, Regulatory, US