Why Investor Onboarding Coordination Is Becoming a Bigger Differentiator as Regulatory Scrutiny Increases
Investor onboarding used to be treated as a back-office formality, a checklist to clear before capital could move. That era is over. As regulators worldwide tighten expectations around KYC, AML, beneficial ownership disclosure, and investor suitability, onboarding has shifted from a compliance afterthought to a strategic capability. Funds, GPs, and capital-raising platforms that get this […]
Cross-Border Complexity: Navigating Multi-Jurisdiction Compliance Without Slowing Down Operations
The Reality of Running a Fund Across Multiple Jurisdictions A GP running a Cayman-domiciled fund with a Singapore management entity, Hong Kong SFC licensing, US FATCA obligations, and EU AIFMD reporting requirements is not dealing with four markets. They are dealing with four compliance calendars, four regulatory bodies, and four reporting formats that do not […]
FATCA & CRS Reporting Deadlines 2026
Stay compliant with upcoming international tax reporting requirements Please note the important FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) deadlines for 2026. These dates reflect current regulations and may be subject to updates by local tax authorities. Key Reporting Deadlines Jurisdiction FATCA Reporting CRS Reporting CRS Compliance Form Registration Singapore 31 […]
2026 Key Compliance Deadlines for Investment Advisers & Fund Managers
The following outlines key compliance and regulatory reporting deadlines for investment advisers and private fund managers in 2026. These timelines reflect current SEC regulatory requirements and are subject to change as guidance evolves. Timely and accurate filings are critical to maintaining regulatory compliance and avoiding potential penalties. For questions or jurisdiction-specific considerations, please contact our […]
COPFA Inauguration Ceremony
The Chinese Overseas Private Funds Association (COPFA) marked its official inauguration on April 10, 2024, with a ceremony held at the King & Wood Mallesons office in Hong Kong. The event brought together professionals from the fund industry including alternative investment managers, industry experts, and representatives from various industry bodies. COPFA, a non-profit industry association, […]