enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Alternative Investment Fund Managers Directive 2011

    en.wikipedia.org/wiki/Alternative_Investment...

    Directive 2011/61/EU was prompted as part of a wider regulatory effort undertaken by G20 nations following the global market downturn of 2008. [11] [4] [12] Provisions of Directive 2011/61/EU include increasing transparency by AIFMs [1] [13] [14] and assuring that national supervisors, the European Securities and Markets Authority (ESMA), [15] [16] and the European Systemic Risk Board (ESRB ...

  3. Qualifying investor alternative investment fund - Wikipedia

    en.wikipedia.org/wiki/Qualifying_investor...

    The Irish Collective Asset-management Vehicle or ICAV is the most popular of the five Irish QIAIF structures, it is the main tax-free structure for foreign investors holding Irish assets. In 2018, the Central Bank of Ireland expanded the Loan Originating QIAIF or L–QIAIF regime which enables the five tax-free structures to be used for closed ...

  4. GIFT International Financial Services Centre - Wikipedia

    en.wikipedia.org/wiki/GIFT_International...

    The GIFT International Financial Services Centre (GIFT IFSC) is a financial centre and special economic zone in Gujarat International Finance Tec-City (GIFT City) covering 106 ha (261 acres) established in April 2015 as a financial hub to provide world-class infrastructure and services for financial institutions and companies operating in areas such as banking, insurance, capital markets, and ...

  5. International Financial Services Centres Authority - Wikipedia

    en.wikipedia.org/wiki/International_Financial...

    The International Financial Services Centres Authority (IFSCA) is the regulatory body for the Indian special economic zones such as the GIFT International Financial Services Centre for International Financial Services and commodity markets under the ownership of the Government of India. [3]

  6. Standards Board for Alternative Investments - Wikipedia

    en.wikipedia.org/wiki/Standards_Board_for...

    The Standards Board for Alternative Investments (SBAI), formerly known as the Hedge Fund Standards Board, is an international standard-setting body for the alternative investment industry and sets the voluntary standard of best practices and practices endorsed by its members. Its primary role is to be the custodian of the Alternative Investment ...

  7. GIFT City - Wikipedia

    en.wikipedia.org/wiki/GIFT_City

    The name "GIFT" is an acronym that stands for "Gujarat International Finance Tec-City". The word "Gujarat" refers to the western Indian state where the city is located."International" signifies that the city is intended to be a global hub for financial and business services, attracting businesses and investors from around the world.

  8. Undertakings for Collective Investment in Transferable ...

    en.wikipedia.org/wiki/Undertakings_for...

    The primary aim of Directive 2001/108/EC [5] is to remove barriers to the cross-border marketing of units of collective investment funds by allowing funds to invest in a wider range of financial instruments (including derivatives), which subject the same regulation in every Member state. All UCITS funds must comply with the same investment limits.

  9. Operational due diligence (alternative investments) - Wikipedia

    en.wikipedia.org/wiki/Operational_due_diligence...

    • transparency of detailed findings to the end investor – note that managers of funds of alternative investment funds (e.g. fund of hedge funds managers) typically do not provide full transparency to their investors of the findings of their ODD, with investors simply becoming aware, after the fact, that an investment in an “underlying ...