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Home Tags Posts tagged with "Mutual Funds Act"

Tag: Mutual Funds Act

Significant changes to Cayman Islands’ beneficial ownership regime

By Peter Vas, Spencer West

The Cayman Islands passed the Beneficial Ownership Transparency Act, effective 31 July 2024, after being gazetted on 15 Dec 2023

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners

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