Dupuy will lead INDOS Financial’s outsourced AML officer team with responsibility for the team which provides AML officers to funds domiciled in the Cayman Islands, Ireland and Luxembourg
AFME has also pushed for a review of existing financial services legislation to identify and address obstacles to distributed ledger technology innovation
ISLA, ICMA and ISDA are among 14 trade bodies to renew calls for the buy-ins rules to be shelved until "essential" amendments are in place and give in-scope entities more time to prepare
The updated ILP legislation that has passed all stages of the parliamentary process is expected to prompt growth in Ireland for 2021
Alter Domus has opened a new office in the Cayman Islands, expanding its existing presence in North America
At first glance, last week’s publication of a letter about AIFMD from ESMA to the EC doesn’t seem like big news. Isn’t AIFMD a somewhat obscure piece of legislation that is a minority interest? Not really
Sudrania Fund Services has opened an office in Singapore to market its end-to-end cloud-based fund administration platform following the recent Variable Capital Company fund structure legislation
Grant Thornton has added two new directors to its leadership team in the Cayman Islands
Guernsey has introduced regulations that allow the migration of limited partnerships into the alternative funds island jurisdiction
Equiom has acquired HF Fund Services, based in the Cayman Islands and Ireland
The Cayman Islands Monetary Authority has revoked the full mutual fund administrator licence of Focus Administration
Guernsey’s Private Investment Fund has launched a new consultation between the island’s funds industry and regulator to consider widening formation options for the popular regime