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RECENT CONTENT
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
Quick Win: Where a managed account fits in a hedge fund structure – pros and cons
This content requires a membership.Read More »
RECENT FORUM DISCUSSIONS
NEXT LIVE TRAINING
PRIVATE EQUITY FUND OPERATIONAL DUE DILIGENCE FUNDAMENTALS
London
September 18-19, 2018
NEXT LIVE VIDEO WORKSHOP
Unique challenges of Due Diligence on Cannabis funds
(Wed, October 24, 2018 1:00 PM - 2:00 PM EDT)