We are delighted to launch our series of thought leadership interviews, PERSPECTIVES. The events of 2020 are reshaping how we think about our lives and the world we live in. Perspectives is our opportunity to share insights from guest speakers who each have very different backgrounds, roles and points of view. We asked each speaker

Carne is the fastest growing Management Company in Luxembourg according to the latest PwC Management Company Barometer. Carne Luxembourg grew by a phenomenal 312% in 2019, the highest reported figure amongst the Top 10 Third-Party Management Companies. Carne has been at the heart of the funds industry in Luxembourg for well over a decade and

Following the CSSF’s FAQ of 25th November 2019, Luxembourg funds are legally required to appoint both a “Responsable du respect des Obligations” (RR) and a “Responsable du contrôle du respect des obligations” (RC) to oversee compliance with Luxembourg Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) requirements. To find out more about

It is a requirement for all directors of Cayman domiciled funds and GPs to complete Cayman specific AML training on an annual basis. This is a requirement whether directors are based in the Cayman Islands or not. To find out more about your obligations and how we can help you meet them through our online

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or

Following the observations made by the Caribbean Financial Action Task Force (“CFATF”) in its Mutual Evaluation Report of the Cayman Islands, there has been a number of changes to the Anti-Money Laundering Regulations (“AMLRs”) and the AML/CFT Guidance Notes that impact all Financial Service Providers (“FSPs”) including Funds and Administrators. To find out more about