The British Virgin Islands By Harney, Westwood & Riegels The British Virgin Islands is a leading jurisdiction for the formation of alternative investment funds, having approximately 2,800 funds registered or recognised under the Mutual Funds Act 1996 (the Act), the primary legislation governing the formation and operation of hedge funds
British Virgin Islands Fund legislation Mutual Funds Act 1996 Number of funds
Ireland By Donnacha O’Connor, Dillon Eustace Answers to frequently asked questions pertaining to setting up investment funds in Ireland 1. What if any are the investor restrictions (number, by category)? Irish Funds are not required to have a minimum number of investors, however, on the whole, Irish regulated tax exempt
MCB Capital Markets, the investment banking subsidiary of the MCB Group, has completed a financing of EUR19m for Intercable ICH, a Canadian firm seeking opportunities in the internation
Although US private equity mergers and acquisitions activity is still quiet, private equity firms continue to look for opportunities to invest, according to a report by Ernst & Youn
Luxembourg By Chevalier & Sciales Why Luxembourg? The Grand Duchy of Luxembourg became in a few decades one of the leading locations for investment funds, being today the world’s second fund centre, overtaken only by the USA. Since 1959, when the first fund was established, the investment fund industry hugely
Luxembourg major Fund Legislation and circulars
Based on information supplied by the Malta Financial Services Authority
Malta Fund legislation: Investment Services Act, (Cap. 370 – Laws of Malta); Number of funds
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