ArticleStructuring Brazil Funds For SuccessSmaller managers will continue to be challenged.BrazilFinance and BankingIntertrust
ArticleThe Road To Infrastructure InvestmentAgainst a backdrop of shrinking returns from traditional investment fund strategies, alternative asset classes are more popular than ever.European UnionReal Estate and ConstructionIntertrust
ArticleGuernsey Funds Are Going GreenGuernsey as a jurisdiction made a strategic commitment to green finance within the Financial Services Policy Framework in 2018. GuernseyEnergy and Natural ResourcesIntertrust
ArticleLuxembourg's Register Of Beneficial Owners Now In ForceNational authorities, self-regulated bodies and the general public will have access to the UBO register.LuxembourgCorporate/Commercial LawIntertrust
ArticleChanges In Mexico's Tax LawsOn 18 October 2019 the Chamber of Deputies of Mexico's Congress of the Union approved the proposed amendments to current tax laws (the Amendments), further approved by the Senate on 24 October.NetherlandsTaxIntertrust
ArticlePrivate Equity: Long-awaited Opportunities Have ArrivedAdaptation, market uncertainty, and shifting consumer behaviour are driving corporations and investments firms to evaluate their priorities, strategies and operations.NetherlandsCorporate/Commercial LawIntertrust
ArticleThe Introduction Of The Foreign Australian Financial Service License And Changes To The Passporting ExemptionsAre you distributing your fund to Australian wholesale investors? Jeremy Brugmans, Commercial Director in Australia, ...AustraliaFinance and BankingIntertrust
ArticleHow Has The European Securitisation Regulation Impacted The Market?Last week Cliff Pearce, Global Head of Capital Markets co-chaired the recent European Securitisation Regulation Conference, primarily focused on the new STS reporting regime. Below Cliff ...European UnionFinance and BankingIntertrust
ArticleNew Act Makes The Netherlands More Attractive For Collective ActionsThe Act on redress of mass damages in a collective action (Wet afwikkeling massaschade in collectieve actie) (WAMCA) was approved by the Dutch Senate on 19 March 2019, ...NetherlandsFinance and BankingIntertrust
ArticleGDPR – 5 Things Your Organisation Should Know (But Probably Doesn't)What exactly is personal data? At first glance it's an easy answer, the usual - name, address, date of birth. Right? NetherlandsPrivacyIntertrust
ArticleSwiss Bearer Shares, No LongerSwiss companies had to maintain a register of holders of bearer shares and ensure access in Switzerland for a period of 10 years. SwitzerlandCorporate/Commercial LawIntertrust
ArticlePre-IPO Trusts On The Rise In Hong KongThe Hong Kong Stock Exchange's (HKEX) broadening of its listing regime in 2018 has had a clear and almost immediate impact.Hong KongFinance and BankingIntertrust
ArticleChina's Silicon Valley: Policy Developments In The Greater Bay AreaThe Greater Bay Area (GBA) is the Chinese government's development plan to integrate Hong Kong, Macau and nine cities in the Pearl River Delta (PRD)ChinaStrategyIntertrust
ArticleSubstantial Changes In The Channel IslandsThe Channel Islands have recently introduced new Economic substance laws that meet requirements set out by the EU's Code of Conduct Group (Business Taxation) (COCG). GuernseyCorporate/Commercial LawIntertrust
ArticlePrivate Equity Thriving Thanks To Alternative ThinkingAfter the geopolitical upheaval of 2016 it would have taken a brave forecaster to stick their neck out and predict a completely stable 2017 in the social and political spheres. JerseyCorporate/Commercial LawIntertrust
ArticleNew Laws And Regulation In Dubai International Financial CentreIt is important to note that the UBO Register is not publicly available.United Arab EmiratesWealth ManagementIntertrust
ArticleOutsourcing ComplianceDid you know that every seven minutes a regulatory update is issued somewhere in the world? In the time it will take you to read this article the regulatory landscape will have changed, probably only slightly, ...Cayman IslandsFinance and BankingIntertrust
ArticleGreen Securitisation Offers Welcome Step Towards A Cleaner Future … But EU Climate Targets Demand Wider ActionBuilding a "climate-neutral, green, fair and social Europe" is one of the four priorities set out by the European Council in its new strategic agenda for 2019-2024. European UnionEnvironmentIntertrust
ArticleEmerging Fund Managers – the Benefits of the NetherlandsThe global funds sector is experiencing an interesting expansion that's increasing the diversity of funds on offer as well as the size. Well-established fund managers are continuing to grow and launch larger and larger funds ..NetherlandsFinance and BankingIntertrust
ArticleUAE Free Zone Authorities Announce Measure To Assist Foreign InvestorsTo support SMEs during the current global situation, many UAE Free Zone Authorities are putting in place several measures to assist foreign investors with the incorporation and administration of their local entities.United Arab EmiratesCoronavirus (COVID-19)Intertrust