In this issue, the trio provide their views on the AML updates and the impacts on different market participants.
Whilst the CIMA deadline for appointing an MLRO has now passed, you still have until December 31 2018 to register your MLRO appointments. For further information please download the article on this page. The article provides clear guidance on the requirements of all Cayman domiciled funds.
Download the article
The contents of this article are intended for informational purposes only. The article should not be relied on as legal or other professional advice. Neither Vistra Group Holding S.A. nor any of its group companies, subsidiaries or affiliates accept responsibility for any loss occasioned by actions taken or refrained from as a result of reading or otherwise consuming this article. For details, read our Legal and Regulatory notice at: http://www.vistra.com/notices . Copyright © 2023 by Vistra Group Holdings SA. All Rights Reserved.
The SEC’s new private fund adviser rules: Who’s affected and how to prepare
21 Sep 2023
In August 2023, the US Securities and Exchange Commission adopted new rules and amended others to enhance the regulation of private fund advisers. According to the SEC, the changes are “designed to protect private fund investors by increasing…
Process agents: What they do and when you need one
20 Sep 2023
New ISSB standards could bring clarity to sustainability disclosures
13 Sep 2023
Switching from an EOR to a legal entity? Here’s what actually happens
06 Sep 2023
Top five challenges — and solutions — when setting up a cross-border private equity fund
30 Aug 2023
International expansion and operations basics
26 Sep 2023