Sep 22, 2023 | Uncategorized
As CIMA’s Rules and Statements of Guidance on Governance and Internal Controls come into force, Laura McGeever, Director at Paradigm Governance Partners, considers some of the key takeaways for operators of regulated Cayman entities. CIMA’s Rules and...
Sep 22, 2023 | Uncategorized
New SEC private funds rules will create new burdens and uncertainty for managers, writes George Mazin an independent US based consultant at Paradigm Governance Partners On August 23, 2023, the US Securities and Exchange Commission (SEC), adopted new rules (the Final...
Jun 23, 2023 | Uncategorized
A number of key deadlines and regulatory updates have hit milestones in the second quarter. Here is a snapshot of the most pertinent. As always, seek professional advice or contact us. AEOI updates Automatic Exchange of Information (AEOI) agreements have been updated...
May 23, 2023 | Uncategorized
Entities captured under the Securities Investment Business Act are coming under more regulatory scrutiny than ever – a trend likely to further increase in tandem with the pace of change. This means it has never been more important to undertake due diligence on...
May 22, 2023 | Uncategorized
Here at Paradigm Governance Partners, we are delighted to announce the appointment of senior industry executive David Gold as a governance specialist focusing on directorships and independent boards. For over 20 years, Gold, through his experience and thought...
Mar 13, 2023 | Uncategorized
A number of key deadlines are coming up that should not be missed, specifically relating to the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS). For any fund launched after April 30, 2022, the deadline to file a FATCA/CRS registration...
