As of October 2019 the Economic and Financial Affairs Council of the European Union (“ECOFIN”) removed the United Arab Emirates (“UAE”), Switzerland and Mauritius, among others, from the list of countries deemed to be acting as tax havens.
Apex Group Ltd. (“Apex”), the global financial services provider, today announced the creation of a Shadow Executive Committee (Shadow ExCo).
This quarter’s Regulatory Update from the Apex Group outlines the key regulatory developments impacting asset managers around the world; from changes to the Cayman Securities Licencing Requirements to a snapshot of the EU Beneficial Owners Register
We are proud to announce that Apex Group has been recognized as one of the 2019 eprivateclient Top Trust Companies. The rankings are aimed at reflecting the different needs of both clients and their advisers. Whilst looking for the security of larger institutions to administer their assets, other have different wants and are drawn to the advice that independent firms can offer.
Apex has transformed over the past eighteen months and we want to know what you think. Take our 5 minute survey to give us your thoughts, we value your feedback and are always looking for ways to improve and evolve. Click Here to start the survey. If you have any questions please do not hesitate…
Step by Step Guide to Fund Liquidation (Updated June 20, 2019) Step 1 – SUITABILITY: Firstly, the directors of the Company need to agree that the Company is suitable for a voluntary liquidation. To determine suitability, the Directors should satisfy themselves as to whether the Company is solvent. To pass the test for solvency in the…
Investors across the financial landscape are now showing interest in co-investment – but how can it benefit you?
The past year has seen significant shifts in the financial services sector, particularly in light of the introduction of a number of key regulations across various markets. This latest regulatory update will focus on some of the most impactful regulations for asset managers recently released or amended including MiFID II, GDPR, Anti-Money Laundering and the…
The Channel Islands have been re affirmed by the European Union (ECOFIN) as being co-operative jurisdictions with respect to tax good governance.
Pricing It Right: What Every Adviser to a Mutual Fund Startup Should Know about Advisory Fees and Fund Expense Caps