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Compliance

BNP Paribas expands its global set-up for AIFMD

BNP Paribas Securities Services has reinforced its global offering ahead of the Alternative Investment Fund Managers Directive (AIFMD), which is set to significantly transform the fund management industry.   The bank has just opened a new branch in the Netherlands, which comes shortly after the launch of its trustee and

Fiona Le Poidevin, chief executive of Guernsey Finance

More than 200 hear Guernsey’s position on AIFMD

More than 200 fund managers and advisers attended a Guernsey AIFMD masterclass in London this week to hear how the island’s plans for a dual regulatory regime mean it is positioned for the EU’s Alternative Investment Fund Managers Directive (AIFMD).   Held at the Grand Connaught Rooms in London on

AIM VCT managers comment on abolition of stamp duty on AIM market shares

The Association of Investment Companies (AIC) has collated views from managers of AIM focused VCTs on the likely impact on the AIM Market of the abolition of stamp duty on companies listed on this market.    Oliver Bedford, co-manager of Hargreave Hale AIM VCTs, says: “It is often said that

Former CalPERS CEO Buenrostro indicted for conspiracy and fraud

A federal grand jury in San Francisco has indicted former payment agent Alfred J Villalobos of Reno, Nevada and former California Public Employee System (CalPERS) CEO Federico R Buenrostro Jr of Sacramento, California on charges of conspiracy to defraud the US, engaging in a false scheme against the US, and

Gonzalo Jalles, chief executive, Cayman Finance

Cayman opts for Model 1 IGA for FATCA

The Cayman Islands Government is to adopt a Model 1 intergovernmental agreement (IGA) in response to the US Foreign Account Tax Compliance Act (FATCA). Minister for Financial Services, the Honourable Rolston Anglin, made the announcement from the floor of the Legislative Assembly. He also said the decision will apply to

Deputy Peter Harwood, Chief Minister of Guernsey

Guernsey to agree package of tax measures with the UK

Guernsey’s Chief Minister Peter Harwood has announced the island’s intention to finalise a draft agreement on a proposed tax package with the UK. It will reinforce Guernsey’s commitment to tax transparency and its status as a mainstream international finance centre. The proposed package comprises: agreement in principle to enhanced reporting

Geoff Cook, Jersey Finance

Jersey AIFMD plans on track

Jersey remains on track to meet the requirements of the EU Alternative Investment Fund Managers Directive (AIFMD) and will introduce new fund regulations in April. More than 350 practitioners including lawyers, fund managers and other finance professionals were given an update on how Jersey intends to remain a first choice

HowardKennedyFsi advises The City Pub Companies in raising funds

London law firm HowardKennedyFsi has advised on an offer for subscription to raise a further GBP10m for The City Pub Company (East) and The City Pub Company (West) under the Enterprise Investment Scheme (EIS). The companies were established in 2011, have already raised some GBP7.5m in aggregate under the EIS

Jan Hoffmeister, co-founder, Drooms

Drooms launches virtual data room solution for AIFMD compliance

Drooms has launched AIFMD/command, a virtual data room solution for the large number of fund managers who are lacking the resources to comply with the incoming reporting obligations under the Alternative Investment Fund Management Directive.   AIFMD/command enables documentation to be centrally stored and managed for reporting to regulators, investors

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12 November, 2026 – 5:00 pm

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