Regulators seek beneficial ownership transparency
March 2017Managers across the globe are racing to keep up with consultations and rules that call for clarity about funds' ultimate beneficial owners.
Managers across the globe are racing to keep up with consultations and rules that call for clarity about funds' ultimate beneficial owners.
Our list of the latest advice, rulings and technical standards from regulators across the globe.
Just eight years after their introduction, REITS have become key players in Spain’s buoyant commercial real estate market. The number of listed REITs, which are locally known as SOCIMIs, is growing fast and they have led the recovery in Spanish property.
Citco have been investing in business intelligence systems for tax reporting. Its systems provide fund managers with quarterly tax reports for management information and planning purposes.