Regulatory Spotlight - Edition One

I
Intertrust

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Intertrust is a global leader in providing expert administrative services to clients operating and investing in the international business environment. The Company has over 2,500 employees globally. Intertrust delivers high-quality, tailored corporate, fund, capital market and private wealth services to its clients, with a view to building long-term relationships.
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Worldwide Finance and Banking
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We're pleased to publish the first edition of our quarterly regulatory spotlight, highlighting and dissecting recent regulatory updates and developments affecting the financial services industry globally.

In this edition, you can read the following articles:

  • Making sense of a regulatory patchwork, Anja Grenner
  • Substantial changes in the Channel Islands, Amit Taylor
  • The Netherlands UBO register is expected to go live in January 2020, Bauke Faber
  • Are cyptocurrency and regulation compatible?, Cliff Pearce
  • Funds cross-border standardisation for UCITS and AIFs, Audrey Behan and Robert Comyn
  • Navigating a shifting regulatory landscape, Ciara Smith
  • New Partnership Representative requirements may surprise non-US fund managers, Richard Ruffer
  • Australian relief for foreign financial services providers to end in September 2019, Jeremy Brugmans
  • ESG criteria in the alternatives industry is driving more transparent investing, Colin MacKay and Michael Secondo
  • DAC6: Preparing for the unknown, Ciara Smith

Click here to download a copy of the newsletter.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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