ArticleFunds Cross Border Standardisation For UCITS And AIFsThankfully, the European Commission has not been blind to these concerns. European UnionFinance and BankingIntertrust
ArticleSpotlight On AIFM ServicesWe offer AIFM services in two jurisdictions.European UnionWealth ManagementIntertrust
ArticleExpanded Regulatory Oversight For Cayman Islands FundsThe Cayman Islands continues to strengthen its legal and regulatory framework relating to the provision of international financial services.Cayman IslandsFinance and BankingIntertrust
ArticleHong Kong Update - Pre-IPO Trusts And MoreAlice Lau, Executive Director, Head of Private Wealth Services, at Intertrust in Hong Kong, provides an update from the region as we pass the halfway point of 2020.Hong KongCorporate/Commercial LawIntertrust
ArticleNavigating Liquidation Risks And Responsibilities Of Cayman EntitiesAs independent directors, our clients often have questions about and throughout the lifecycle of the liquidation process. If you are thinking of being appointed as the voluntary liquidator over your Cayman entity...Cayman IslandsCorporate/Commercial LawIntertrust
ArticleBespoke QROPS – The Alternative To Multi-Member SchemesMany people emigrate from the UK every year. Some of these individuals will be highly mobile professionals, for whom short-term residence in a country is the norm. GuernseyEmployment and HRGuernsey Finance
ArticleGuernsey Infrastructure Fund Surpasses Initial €1 Billion TargetIndependent investment group iCON Infrastructure has confirmed the first and final closing of its new €1.2 billion Guernsey-domiciled fund.GuernseyWealth ManagementGuernsey Finance
ArticleImproved Investor Protection Through Regulations For AIFM DepositariesIn July 2013 the Alternative Investment Fund Manager Directive 2011/61/EU (AIFMD) was implemented.LuxembourgWealth ManagementIntertrust
ArticleEmbracing Change – Why Guernsey's Fund Market Is Gaining In PopularityKees Jager, Head of Fund Administration Services at Intertrust Group in Guernsey, looks at what the future holds for funds and how Guernsey has responded to this evolving market in the past year.GuernseyFinance and BankingGuernsey Finance
ArticleBlockchain In Cayman: An Interview With Cayman Enterprise CityCarl Brenton, Head of Fund Services for Intertrust Cayman, recently sat down with Rachelle Peterson and Charlie Kirkconnell, the Global Business Development Manager and CEO respectively, of Cayman Enterprise City, ...Cayman IslandsCorporate/Commercial LawIntertrust
ArticleThe Value Of Outsourcing Regulatory ReportingOver the past 10 years the role of compliance officer has changed significantly within organisations worldwide. GuernseyCorporate/Commercial LawIntertrust
ArticleBelgian Parliament Approves The New Companies CodeTo make Belgium a more competitive and attractive place to establish business, the Parliament adopted the new Companies Code on 28 February 2019. BelgiumFinance and BankingIntertrust
ArticleSustainable InvestingOur independent director in Cayman, Deanna Derrick, reflects on Cayman's sustainable investing and the role performed by independent directors.Cayman IslandsCorporate/Commercial LawIntertrust
ArticleSTS Securitisation Rules Bring Tough New Disclosure DemandsThe EU Securitisation Regulation took effect on 1 January 2019, bringing a new Simple, Transparent and Standardised (STS) label for securitisations that meet strict eligibility criteria. European UnionFinance and BankingIntertrust
ArticleCreating The Right Pension Plan For Your EmployeesThe first requirement is to go back to basics and consider the purpose of a pension plan and who will benefit from it in the long run. United KingdomEmployment and HRIntertrust
ArticleLegislative Procedures Cast Their ShadowsRevision of the AIFM Directive and Solvency II as well as Environmental Social and Governance concerns and cross-border fund sales do not allow the private equity and venture capital funds any regulatory break.LuxembourgFinance and BankingIntertrust
ArticleVariable Capital Companies (VCC) In A NutshellThe Monetary Authority of Singapore (MAS) and the Accounting and Corporate Regulatory Authority (ACRA) officially launched the much-anticipated Variable Capital Companies (VCC)SingaporeCorporate/Commercial LawIntertrust
ArticleOver 90% Of Private Equity Firms Believe AI Will Disrupt Their Sector By 202491% of respondents believe that AI will disrupt their sector within five years compared to an average of 77% across all sectors.GlobalTechnologyIntertrust
ArticleNetherlands UBO Register Is Expected To Go Live In January 2020We expect the UBO register to be live in the Netherlands in January 2020.NetherlandsCorporate/Commercial LawIntertrust
ArticleBelgium's Register Of Beneficial Owners: 30 September 2019 Is fast approachingThe 30 September UBO Register filing deadline is just around the corner.BelgiumCorporate/Commercial LawIntertrust