Малый Альтернативный Фонд (AIF) в Эстонии
Малый Альтернативный Фонд (AIF) в Эстонии. В статье подробно рассмотрены преимущества фонда, структура фонда, основные этапы регистрации, ограничения и исключения Малого Альтернативного Фонда в Эстонии.
Makhmud Efendi
Makhmud specializes in business management, online financial services, detection and prevention of fraud transactions, AML, and KYC procedures related to card transactions and payment accounts.
Recommendations
Responsibilities arising in relation to marketing presentations
Explanation Presentations and information provided by the fundraising team that influence LPs' decisions are often subject to the laws of all jurisdictions in which a fund is advertised. These laws often apply to information provided to LPs regardless of the media through which it is communicated. In certain circumstances,
Recommendations
Typical terms to be set forth in fund documents
Explanation The fund documents should set out the key terms and conditions and provide the framework within which GP will operate the fund. The minimum requirements for fund documents will depend heavily on the jurisdiction and applicable regulatory requirements and should therefore be reviewed by legal counsel. Recommendation It is
Часто Задаваемые Вопросы (ЧаВо)
На этой странице собраны часто задаваемые вопросы по теме регистрации и обслуживания малого инвестиционного (доверительного) фонда в Эстонии.
AML
New Law in Cyprus according to AML
A new law has been passed in Cyprus in line with the 5th Directive of the European Union on AML (the “Law”). The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity.