Insights

Cayman Islands Anti-Money Laundering Regulation Revisions

On 31 December, 2022, the Cayman Islands introduced revisions ("the Revisions”) to their Anti-Money Laundering Regulations (2020).

Apex Group supports Pricoa Private Capital in Real Betis Balompié refinancing

Apex Group Ltd. (“Apex Group” or “The Group”), a global financial services provider, announces its appointment in support of Pricoa Private Capital’s (“Pricoa”) provision of senior capital to Real Betis Balompié for refinancing.

Family Office Trends: How Indian Family Wealth Continues to Move Abroad

European Banking Authority Launches Public Consultation on AML/CFT Guidance

On May 31, 2023, the European Banking Authority (“EBA”) launched a public consultation on amendments to its guidance on money laundering and terrorist financing (AML/CFT). This consultation continues until August 31, 2023.

Apex Group features in Luxembourg ManCo rankings

Apex Group Ltd. (“Apex Group” or “The Group”), a global financial services provider, today announces the continued success of its Luxembourg Management Company (“ManCo”) businesses in PwC’s 8th annual Management Companies Observatory Barometer.

Uniform Valuation Approach for AIF Investment Portfolios

On January, 6 2023 the Securities and Exchange Board of India (“SEBI”) issued a Consultation Paper on a standardized approach to the valuation of investment portfolios of Alternative Investment Funds (“AIF”) under the SEBI AIF Regulations 2012 (“AIF Regulations”).

SEBI Consultation and our comments on ESG Disclosures, Ratings, and Investing Paper

SEBI takes the lead in promoting ESG practices and encouraging companies to adopt a sustainable approach to business operations.

The Build-to-Rent story

Apex Group appointed by True Green Capital Management LLC for its Fourth Fund

Apex Group Ltd. (“Apex Group” or “The Group”), a global financial services provider, today announced its appointment by True Green Capital Management LLC (“TGC”) to provide fund administration and investor reporting solutions to its latest fund, True Green Capital Fund IV, L.P. (“Fund IV”).

Apex Group’s Fund Services chosen for new LatAm Venture Capital Fund

Apex Group Ltd. (“Apex Group” or “The Group”), a global financial services provider, today announces its appointment by Latin Leap to provide fund services to its venture capital fund.

Private equity trends: exploring the latest disruptive innovations in the industry

Apex Group and SailGP partner to accelerate gender equity and sustainability in sport

Powerful partnership will support shared purpose initiatives.