Insights

"Change my mind – I dare you!"

Using your marketing deck to tell investors they’re wrong and you have all the answers may not be the winning strategy you think it is.

Unlock European investment opportunities: Learn how to set up an alternative investment fund

Uncover the vast potential of Europe’s booming private capital market, the second largest in the world. Home to approximately 25% of the LP base and boasting the highest global liquidity, Europe offers managers exceptional access to new investors and capital.

The ultimate guide to setting up an alternative investment fund in Europe

Discover the vast opportunities in Europe's thriving private capital market, ranked as the world's second-largest. With approximately 25% of the LP base and the highest liquidity globally, Europe offers managers unparalleled access to new investors and capital.

Why asset management firms are flocking to the UAE

Understanding AML/CFT compliance: Key requirements and SAR filing for U.S. investment advisers

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) has introduced new requirements for investment advisers to enhance anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) measures. These regulations include detailed guidelines for establishing AML/CFT programmes and filing suspicious activity reports (“SARs”).

Annex IV reporting under AIFMD: Key requirements and submission across the EU and UK

Apex Group Mauritius enhances its business development team with senior hire

Apex Group Ltd. (“Apex Group”) – global financial service provider - has appointed Claude Harvey as its Head of Business Development, Mauritius and Africa. His role focuses on fund, corporate and family office services, in an aim to drive further growth across the continent.

Mauritius regulatory and tax update 2024

The Mauritius International Financial Centre (“MIFC”) is a key financial hub connecting the rapidly growing economies of Africa and Asia, including the ASEAN region. This eBook provides an in-depth look at the recent legislative updates that strengthen Mauritius’s position as a leading financial hub. It covers the Finance (Miscellaneous Provisions) Act 2024 and the Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Act 2024, highlighting significant regulatory, tax, and immigration measures.

New Zealand regulatory update 2024

The New Zealand regulatory update for 2024 covers significant changes proposed by the Financial Markets Authority (“FMA”). Key topics include new and revised standard conditions for derivatives issuer licences, proposed guidance on climate statements in disclosure documents, and updated guidance for providers of client money or property services.

Apex Group’s new Botswana head to help expand business and bridge industry talent gap in Africa

Apex Group, the leading global financial services provider, has appointed Itumeleng Avril Moremong as its new head of Botswana. This makes it the first fund administration provider with a local head and team in Botswana. This move further signifies Apex Group’s commitment to driving growth and transforming the financial services sector across the African continent.

Establishing a new fund at GIFT City and relocating an offshore fund to GIFT City IFSC, India.

In this engaging and informative webinar, we guide you through the opportunities of setting up a new fund in GIFT City, capital raise domestically and internationally, and how to relocate an offshore fund to GIFT City. Uncover the latest trends, expert perspectives, and success stories driving transformative change for fund management at GIFT City IFSC.

Apex Group to administer first of a kind climate fund to boost green investment