CBDT clarifies Principal Purpose Test under the Mauritius-India tax treaty
Corporate social responsibility
11 April 2023
Apex Group Ltd. (“Apex” or “the Group”), a global financial services provider, today announced the planned acquisition of various operating businesses of MJ Hudson Plc (“MJ Hudson”). MJ Hudson is a provider of services to the asset management industry, specialising in private markets and alternative investments.
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05 April 2023
FundRock Management Company, a leading European third-party UCITS Management Company (“ManCo”) and Alternative Investment Fund Manager (“AIFM”), today announces its appointment, following a competitive process, by Boston Partners to provide ManCo Services. The first of a series of planned sub-funds will launch on the ever growing Irish FundRock UCITS Platform I ICAV.
04 April 2023
On 14 March, 2023, the Monetary Authority of Singapore (“MAS”) published a circular which sets out their observations and expectations following inspections of Venture Capital Fund Managers (“VCFMs”) conducted between March 2022 to November 2022.
The MAS’ expects Financial institutions (“FIs”) to review their existing controls to ensure that they remain adequate to mitigate the ML/TF risks from high growth areas.
On 1 February, 2023, the UK Government published its long awaited Consultation Paper on the country’s proposals on the future financial services regulatory regime for crypto-assets. The Consultation, which comes on the back of an earlier exercise in April 2022 focused on stablecoins, is yet another sign that regulatory authorities are ramping up their frameworks on the back of increased scrutiny surrounding crypto-assets.
Read our latest update on the management, operation and marketing of Collective Investment Schemes applicable to Singapore.
On February 24 2023, the Financial Action Task Force (FATF) held its plenary to discuss a range of issues impacting the global AML/CFT landscape. Read the latest updates here.
Read about the updates affecting businesses in Bermuda.
03 April 2023
Apex Group Ltd. (“Apex” or “the Group”), a global financial services provider, has been mandated by existing client, New Forests to deliver fund services to their African Forestry Impact Platform (“AFIP” or “the Platform”).
Read our latest insights from Abdelhamid Arafat on the latest advancements impacting businesses.
31 March 2023
In honor of International Women’s Day, our experts share their experiences of being Bold Women in Compliance and what their career journey has been to date.
30 March 2023
With the financial world constantly changes, authorities must also change the scope of their regulations to avoid being left behind.
