Often, we take it for granted that people understand that companies selling funds internationally must follow the laws and regulations of the countries in which those funds are sold. Each country has its own restrictions and requirements for the selling of foreign funds; in some cases, restrictions are so severe that active sale is not…
The following article reproduces the information from my presentation at the GIFA Technical Townhall event on 18th January 2018 with a few additions and extra notes. What this article will not be covering The first topic I won’t cover here is the National Private Placement Regime (NPPR) under the Alternative Investment Fund Managers Directive (AIFMD)….
Midshore Consulting are pleased to announce the first set of monthly additions to our Compass:Funds offering. Our rate and complexity card can be found here. But what is Compass? Being an international financial centre means that the majority of financial products and services need to comply with both local regulation and regulation in the jurisdiction(s)…
We are pleased to announce that our business has now reached the ripe old age of 1! It’s been an interesting first year, and we have ended up working on projects more diverse than our wildest expectations. Amongst other projects, a key one was becoming a founding member of the Association of Data Protection Officers…