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Entries Tagged as 'Offshore Funds'

Private Funds Investment Adviser Registration Act of 2009: Administration Proposals Go Beyond Registration

Posted under CFTC,Offshore Funds,Regulation,SEC on July 20th, 2009 by Judith Gross0 comments

The Administration has now formally sent proposed legislation to Congress that requires registration of all investment advisers to hedge funds and other private pools of capital over $30m in the form of the proposed Private Funds Investment Adviser Registration Act of 2009.   In addition to registration of the investment advisers, the Act calls for periodic reporting by these [...]

Offshore Exchange Listings for Hedge Funds – Compliance Perspectives

Posted under Compliance Program,Offshore Funds on May 27th, 2008 by Judith Gross1 Comment

Considering an offshore exchange listing for your hedge fund? Hoping it will increase your investor base? Before you go ahead, keep in mind that many offshore exchanges have requirements that may increase your administrative burden. These may include: -preparation of semi-annual financials; -on-going reporting requirement regarding material changes in the fund structure or operation; -director’s [...]