Navigating the Indian context successfully requires a profound understanding of India’s economy, its key sectors and companies, its capital markets, its legal system and its cultural differences
Investment funds registered with the Cayman Islands Monetary Authority (CIMA) will need to determine whether they will elect to take the "alternative route to compliance" or whether they will establish and maintain a beneficial ownership register
The resilience and adaptability of London's financial ecosystem, coupled with its strategic positioning and commitment to innovation, position the city at the forefront of global private equity and venture capital markets
From back-office automation and enhanced decision making to managing risk and portfolio optimisation, fund service providers are increasingly looking at the potential for sophisticated AI tools to help maximise returns and achieve investor goals
Your tax compliance data can be leveraged for more than simply filing tax returns and your process should deliver the ability to transform those tax compliance data into actionable decision-support information
There will be industry concern about the prospect of having to overhaul existing SFDR-compliant systems following the investment made over the last few years
A less well known issue is that under German law, investors (as direct or indirect shareholders) may be exposed to additional risks in a portfolio company’s insolvency, which may exceed the original investment
Now, as the industry prepares for sweeping new cybersecurity rules proposed by the Securities and Exchange Commission (SEC), it is more important than ever for organisations to understand and manage their security risks