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Cannabis Funds
This month Canada is legalizing Marijuana and the recent gains in cannabis funds is drawing the interest of institutional investors around the globe. There are definitely opportunities to make money in this growing industry, but one of the biggest roadblocks …Read More »
How to Choose the Right AML Compliance Officer and Money Laundering Reporting Officer for your Investment Fund or Private Equity
By 30 September 2018, all Cayman Islands incorporated funds, private equity vehicles, and other relevant financial businesses are required to name a ‘natural person’ to the positions of Anti Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO), and …Read More »
The Cayman Islands Anti Money Laundering Regulations: How do these changes affect your funds
The latest set of Anti Money Laundering Regulations for the Cayman Islands took effect on 2 October 2017. These regulations provide salient changes for the fund industry. What are those changes and what effect will they have on the mutual …Read More »
Quick Win: ISDA ATEs
This content requires a membership.Read More »Quick Win: When a fund must register with the SEC
RECENT FORUM DISCUSSIONS
- How deep do people go in terms of background checks?
- There seems to be a lot of consolidation in the admin space this year and we are worried about the service some of are managers are getting because many are using the same firm now. Is anyone else concerned about this?
- A fund we are looking at is not going to do an audit for 18
- 2020GIPS Standards - London
- Changing auditors from a big 4 firm
- Can you name a few good companies that do due diligence (for private investments) as well as background test in the cannabis?
- How fast do you expect prices to go down, and by how much? E.g. One company I’m looking at is pricing their CBD Isolate at 6k a kg. My sense is that this prince will down quite a bit, but unsure by how much
- How would you compare valuations in both sectors (the medical THC side and the CBD side)? Again, CBD companies are putting themselves in the same valuation bucket as medical marijuana but looks like CBD prices may go down faster, hemp production may becom
NEXT LIVE TRAINING
PREPARING FOR AN ONSITE ODD REVIEW FOR PRIVATE EQUITY, VENTURE CAPITAL AND REAL ESTATE FUNDS – MASTERS LEVEL
NEW YORK
DECEMBER 5-6, 2018
NEXT LIVE VIDEO WORKSHOP
Performing Investment Diligence on Alternative Risk Premia Managers
Wednesday, December 12, 2018 at 11:00 - 12:00 PM EST