On 7 February 2020, the Cayman Islands government enacted the Private Funds Law, 2020 and the Private Funds (Savings and Transitional Provisions) Regulations, 2020 (the Regulations.

After 12 years of increasing regulation in the wake of the global financial crisis, fund administration is now at a tipping point. Leading funds have not only digitised their ..

The Three Lines of Defence (3LOD) compliance model should be a crucial area of focus for businesses wanting to uphold a robust risk management process, explains Newgate Compliance's Head of Financial Crime, Joe French.

There is an ever increasing number of Family Offices being set up by wealthy families.

The regulatory body of the world's leading free zone, the Dubai Multi Commodities Centre (DMCC) has implemented ...

Selecting the right AIFM is crucial for investment managers as they will assist with the full lifecycle of a fund. But with a wide range

Executive Director, Sherman Taylor and Partner, Louise Charleson discuss the impact of Bermuda's new cyber risk code of conduct. *

Client Director, Julian Carey reflects on how Guernsey's financial services sector adapted to a year of uncertainty.*

The Mauritius foundation is an increasingly compelling structuring vehicle for high-net-worth individuals and businesses seeking to channel their philanthropic and charitable endeavours...

As the deadline for the most dramatic fuel regulation change since the turn of the millennium nears (IMO 2020), Ocorian Executive Director...

Vice President – Fiduciary Services, Todd Hazlewood speaks to HFM Connect about how the fund administration space has been evolving in recent times.

The Lending, Credit and Finance Law (Bailiwick of Guernsey) is coming into effect in July 2023. To help you make sense of this new Law, we recently sat down with Rachel Gardiner, Head of Prescribed Roles...

Traditionally, family offices have looked towards GPLP models as the go-to investment platform, but more recently, investors are taking an interest in cell companies, such as the protected cell company (PCC)...

With countries being hit in ways not seen since the financial crisis, experts are questioning what shape the economic recovery from Covid-19 will take.

Senior Consultant to our Fund Services team, Melville Rodrigues explains how UK fund boards should pre-empt the FCA needing to impose further mandatory reforms.*

Setting up a business in the United Arab Emirates (UAE) involves careful planning, here are some essential factors to keep in mind

The role of a Company Secretarial Manager (Cosec) is a necessary role across many different industries, ensuring that a company is abiding by the relevant rules and regulations which relate to...

For US fund managers looking to expand into Europe, choosing the right fund domiciliation option can be a complex decision.

In part two of this three-part series shining a spotlight on captive insurance companies, Managing Director - Bermuda, Alison Dyer identifies the key elements required to establish an effective captive.

The traditional (re)insurance market is continuing to harden and is facing significant headwinds over the next 2-4 underwriting years.