FORWARD FEATURES CALENDAR

Compliance

BVI flag

BVI launches new Limited Partnership law

Investment funds can now take advantage of a new limited partnership regime following the passing of the Limited Partnership Act in the British Virgin Islands (BVI). The Act is designed to provide all the typical benefits of limiting liability, as well as a number of unique features.   Over recent

upwards trending arrow

FCA referrals to Regulatory Decisions Committee jump by 65 per cent

There has been a 65 per cent jump in the number of firms referred to the Regulatory Decisions Committee, suggesting an acceleration in FCA investigations, according to Cleveland & Co, the boutique legal advisory business. Information provided to Cleveland & Co by the FCA shows there were 476 firms in

AIMA Jack Inglis

AIMA publishes GDPR implementation guide

The Alternative Investment Management Association (AIMA) has published a GDPR Implementation Guide to help members understand and comply with new EU-wide rules that come into effect on 25 May. The General Data Protection Regulation (GDPR), which replaces the EU Data Protection Directive, represents the biggest change in EU data privacy

EU flag

The EU’s GDPR – What does it mean for US-based firms?

  By Olivia Munro – As the deadline to the GDPR steadily approaches, it is important to start preparing for the regulation if you haven’t already.  In case you aren’t aware, the EU took a major step to protect their citizens’ personal data and privacy rights by instating the EU

Nck Bayley, Duff & Pehlps

“The Pareto Principle”

By Nick Bayley (pictured), Duff & Phelps – It’s 3 January 2018. Hallelujah! Christmas has been and gone. The festive cheer over for another year. But there’s one more gift welcoming everyone as they head back to their offices: MiFID II has officially come into effect.  What now you ask?

Announcement

KOGER rolls out new SWIFT messaging standard

KOGER, provider of the NTAS platform for fund administration and compliance, has completed the rollout to clients of the new SWIFT ISO 20022 standard for investment funds. “We take pride in being at the forefront of technological change in the industry. We remain committed to working with our clients to ensure

James Williams, Hedgeweek

The Bahamas prepares risk-based approach to regulatory oversight

Last July, the Securities Commission of The Bahamas (the Commission) embarked on a process to overhaul the Investment Funds Act. The Investment Funds Act 2003 was largely structured to be in line with the operations of fiduciary administrators and did not necessarily account for the appropriate regulation of the various

Events

12 November, 2026 – 5:00 pm

Directory Listings