CBDT clarifies Principal Purpose Test under the Mauritius-India tax treaty
Corporate social responsibility
28 June 2024
Neil Clark, Head of Apex Unitas and Apex Ventures Fund Services The ten-plus-years fund is not the only means for private equity and venture fund managers to deploy funds into private companies. It is increasingly common to see a variety of investment strategies used, including the fast-growing area of direct co-investments.
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27 June 2024
Singapore recently published the Money Laundering National Risk Assessment (“NRA”), highlighting significant money laundering risks across various sectors such as banking, wealth management, and corporate services.
Bimal Nuckchadee, Director The Financial Crime Commission Act 2023 (the “Act”) was passed by the National Assembly on December 21, 2023, proclaimed on March 29, 2024, and is now operational. The Act represents a significant step by the Government in combating financial crime and maintaining Mauritius's image as a compliant jurisdiction both nationally and internationally.
25 June 2024
The European Supervisory Authorities (“ESAs”) have published a joint opinion on the assessment of the Sustainable Finance Disclosure Regulation (“SFDR”)
24 June 2024
Apex Group Ltd. (“Apex”) has announced global investment firm Carlyle’s Global Credit business (“Carlyle”) and Goldman Sachs Private Credit (“Goldman Sachs”), have jointly committed in excess of $1.1bn into the global financial services provider.
20 June 2024
Advantary, LLC and Apex Business Services, a division of Apex Group (“Apex”), announced a strategic partnership aimed at enhancing the range of financial services available to their portfolio companies and clients.
17 June 2024
The United Arab Emirates (“UAE”) is emerging as a world-leading destination for asset managers, hedge funds, and private equity firms looking to expand their presence. Offering a range of fund management options and significant access to capital, the UAE is a burgeoning hub for financial services
13 June 2024
Holtara and Diversio are partnering to ease the burden of diversity and inclusion-related reporting, such as those required by the Corporate Sustainability Reporting Directive’s (“CSRD”) new European Sustainability Reporting Standards (“ESRS”) on workforce reporting. This collaboration is designed to help companies navigate the complexities of reporting requirements that apply to large publicly listed companies as of 2024 and to smaller publicly listed and unlisted companies by 2026.
GenTwo, the leading Swiss fintech and pioneer in the use of Actively Managed Certificates ("AMCs"), and issuance.swiss, an innovative exchange-traded products ("ETPs") provider powered by Apex Group, today announce a strategic partnership to leverage their respective expertise for the development and issuance of pioneering ETPs and AMCs.
12 June 2024
With so much to consider when running your business, employing people can be another complex aspect to navigate. Not only is there ever-changing employment legislation to comply with, but if you are an FCA-regulated business, you have other stipulations that govern how you manage your people operations.
Governance washing goes beyond reputation harm. Investors, misled by governance disclosures, may invest in weakly governed companies, risking financial losses. It erodes trust in ESG investing and hampers sustainability efforts, impacting business continuity.
11 June 2024
The alliance enables clients to seamlessly identify a reputable service provider that will help support and protect their business
