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At 11pm GMT on 31st January, the UK will officially leave the European Union. Initially, little will change from a practical point of view as a transition period will be in place until 31st December 2020, during which free movement of people, goods and services will continue. What does this mean for Investment Managers?
THE 9TH ANNUAL FUNDS CONGRESS 6 February 2020 QEII Conference Centre, Westminster Don’t miss the start-of-year thought leadership and networking event for fund managers, covering all asset classes and fund jurisdictions. With over 1,600 registrations to date, there are now only a limited number of places available for Funds Congress 2020. Funds Congress focuses
Join Carne, Citco & ARM Swiss to discover What is and why establish an AIF How to and where to establish an AIF Regulatory compliance requirements and solutions Date and Time December 3rd 12.30pm – 1.30pm (Registration 12 noon) Format Lunch & Learn Venue Citco Fund Services (USA) Inc. 350 Park Ave. 30th Floor New York NY
Join Carne, Citco & ARM Swiss to discover What is and why establish a UCITS How to and where to establish a UCITS Regulatory compliance requirements and solutions Date and Time December 3rd 9:00am – 11:00am (Registration 8:30am) Format Breakfast Presentation Venue Citco Fund Services (USA) Inc. 350 Park Ave. 30th Floor New York NY 10022
On 6th September 2019, the Central Bank of Ireland (“CBI”) issued the Anti Money Laundering and Countering the Finance of Terrorism Guidelines for the Financial Sector (“the Guidelines”) following enactment of the Criminal Justice (Money Laundering and Terrorist Financing) Amendment) Act 2018. The Guidelines set out the expectations of the CBI regarding factors that Firms
Pascal Dufour, Carne Group Luxembourg’s Country Head & Group Chief Technology and Innovation Officer is interviewed in the latest edition of Duke Magazine. Pascal talks innovation, next generation technology and the future of the funds industry in Luxembourg. Check out the full interview