Hedge funds and private equity funds were traditionally considered to be two completely different alternative investment classes, but as managers and investors increasingly seek to take advantage of exposure to both asset...more
Requirement to appoint a Money Laundering Reporting Officer (“MLRO”) -
Under the Anti-Money Laundering Regulations (Revised Edition 2020), as amended by the Anti-Money Laundering (Amendment) Regulations, 2022, and the...more
12/30/2022
/ Amended Regulation ,
Anti-Money Laundering ,
British Virgin Islands ,
BVI Business Companies ,
Common Reporting Standard (CRS) ,
FATCA ,
Financial Institutions ,
Financial Services Industry ,
Investment Adviser ,
Mutual Funds ,
OECD ,
Private Investment Funds ,
Regulatory Agenda ,
Reporting Requirements