The most comprehensive source of information on the world's international fund domiciles and their service providers

The NED-Independent intelligence on fund related issues

News

Offshore tax evasion to be made criminal in the UK

15 April 2014

The UK government is make offshore tax evasion a criminal offense. Undeclared foreign income could now lead to a prison sentence - even if the tax evader did not intend to evade tax.

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Beware of reverse solicitation pitfalls

14 April 2014

Speaking at KB Associates AIFMD seminar on April 3 Tim Slotover of the Zais Group said that reverse solicitation rules can vary country by country within the EU.

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Onshore domiciliation trend soon?

11 April 2014

Speaking at Jersey’s annual Fund Conference in late March Sally Gibson of the law firm Debevoise & Plimpton said that she is beginning to see a possible change in the attitude of at least some of her clients to fund domiciliation.

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FATCA development in Luxembourg

10 April 2014

FATCA development in Luxembourg

At a KPMG conference in Luxembourg on April 1 delegates were told that FATCA guidelines are being prepared intensively.

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Ireland brings exempt unit trusts into AIFMD but not REITs or SPVs

9 April 2014

Dechert report that the Central Bank of Ireland have decided that exempt unit trusts should be considered as alternative investment funds and therefore be included under AIFMD. REITs and SPVs, however, have escaped inclusion for now.

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Notices

FundDomciles.com focuses on the UK offshore centres

FundDomiciles.com is surveying fund managers and investors to get their views on the UK offshore centres. It will also be hosting a follow-up event for survey interviewees and other interested parties in London.

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FundDomiciles.com videos

FundDomiciles.com is expanding and upgrading its online videoing capabilities. It now offers video interviews with industry participants as well as live and recorded webcasts with organisations throughout the industry.

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Research findings: The market’s drive for greater transparency and liquidity

Investor demands for greater liquidity and transparency in alternatives are unquestionably on the rise. This is one of the main conclusions that was drawn from research done with KPMG early in 2010.

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