EC's criticised tax blacklist 'insignificant' for hedge funds

Larger clouds loom for jurisdictions seeking third-country passport issuance

cayman-regulation
Lars Ericsson, partner, Informed Portfolio Management

Following the global financial crisis, the financial industry is facing increased regulatory requirements and scrutiny, and hedge funds are no exception. A large part of these regulations have been designed to improve investor protection, for example through increased transparency requirements and regulatory oversight.

In a recent development, the EU has published a blacklist of tax havens, which include many of the typical hedge fund

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

Register

Want to know what’s included in our free membership? Click here

This address will be used to create your account

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here