STRATEGIC-COMPLIANCE.CO.UK

Styperson POPE | Strategy & Compliance for Investment Firms

We provide strategic compliance advice to regulated alternative investment fund managers, depositaries and corporate finance houses. Please see the examples on 'Our Clients' page. While offering a full range of compliance support and advice, we specialise in providing Board-level, longer-term support in relation to governance processes, strategic development, regulatory change management, and the delivery of significant projects…

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Styperson POPE | Strategy & Compliance for Investment Firms | strategic-compliance.co.uk Reviews

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We provide strategic compliance advice to regulated alternative investment fund managers, depositaries and corporate finance houses. Please see the examples on 'Our Clients' page. While offering a full range of compliance support and advice, we specialise in providing Board-level, longer-term support in relation to governance processes, strategic development, regulatory change management, and the delivery of significant projects…

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Styperson POPE | Strategy & Compliance for Investment Firms | strategic-compliance.co.uk Reviews

https://strategic-compliance.co.uk

We provide strategic compliance advice to regulated alternative investment fund managers, depositaries and corporate finance houses. Please see the examples on 'Our Clients' page. While offering a full range of compliance support and advice, we specialise in providing Board-level, longer-term support in relation to governance processes, strategic development, regulatory change management, and the delivery of significant projects…

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strategic-compliance.co.uk

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Alternative Fund Management Directive (“AIFMD”) Texts, Papers & Links | Styperson POPE

http://strategic-compliance.co.uk/2013/03/30/alternative-fund-management-directive-aifmd

Strategy and Compliance for Investment Firms. Alternative Fund Management Directive (“AIFMD”) Texts, Papers & Links. March 30, 2013. AIFMD is a major new Directive affecting (to a greater or lesser extent) pretty much all alternative investment fund (“AIF”) managers (“AIFMs”) of institutional funds and operators of UCIS. We’re also assiting Depositaries. Making an entrance into the new market that AIFMD creates for their services. Alternative Investment Fund Managers Directive – 2011/61/EU. Transposition...

2

The Role of a Depositary under AIFMD | Styperson POPE

http://strategic-compliance.co.uk/2013/04/24/the-role-of-a-depositary-under-aifmd

Strategy and Compliance for Investment Firms. The Role of a Depositary under AIFMD. April 24, 2013. The Alternative Investment Fund Managers Directive (AIFMD). Is due to be transposed into law on 22 July 2013 and while some Alternative Investment Fund Managers (AIFMs) will want to make use of the transitional year to avoid implementing changes straight away, others (for instance those marketing outside the UK) will want to comply from day one. And on day one, they’ll need a Depositary. The Depositary wil...

3

Our Clients | Styperson POPE

http://strategic-compliance.co.uk/clients

Strategy and Compliance for Investment Firms. We have provided strategic and regulatory services to fund managers. Corporate finance houses, and unregulated businesses, including:. A well-known and highly respected global fund management. And property business;. A specialist infrastructure fund manager. With more than a $1bn under management;. A global offshore fiduciary business with a UK regulated fund operator. As a subsidiary;. Two regulated entities (a fund operator. To discuss how STYPERSON POPE.

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Things to Consider When Launching a Fund | Styperson POPE

http://strategic-compliance.co.uk/2010/07/05/things-to-consider-when-launching-a-fund

Strategy and Compliance for Investment Firms. Things to Consider When Launching a Fund. July 5, 2010. The following headings cover some of the key considerations in setting up a fund which will be structured or promoted as an unregulated collective investment scheme:. Various other vehicles might be used to achieve specific tax planning objectives such as allowing overseas investors to avoid withholding tax or allowing income to be rolled up into capital gains. Establishing, operating and winding up an u...

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About Us | Styperson POPE

http://strategic-compliance.co.uk/the-team

Strategy and Compliance for Investment Firms. Is owned and run by Simon Webber. 8211; BA BSc MA. Simon has worked in regulated financial services firms as a Chief Executive, Non-Executive Director, Compliance Officer, Money Laundering Reporting Officer, and been retained as a long-term Board Adviser to several major firms. He has also twice acted as a ‘Skilled Person’ appointed by the regulator under 166 of the Financial Services and Markets Act. Or take a look at linkedin.com/in/simonwebber. Represented...

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claracapital.co.uk

Compliance, UCIS

http://www.claracapital.co.uk/blog/c/3/Compliance

Blog Categories - Compliance. UCIS Don t throw baby out with the bath water. By guest author Damian Davies The Timebank. Better Safe than Sorry. Advisers don t like to be linked with miss selling scandals, and quite rightly so. Miss selling is when an adviser incorrectly positions a product to an inappropriate investor in order to make a sale . However, take an appropriate arrangement and correctly present it to a suitable investor and you have something very different indeed good service. Whilst there a...

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Strategy and Compliance for Investment Firms. Welcome to STYPERSON POPE:. We provide strategic compliance advice to regulated alternative investment fund managers. And corporate finance houses. Please see the examples on ‘ Our Clients. If you think that. May be able to help, please do contact us for an initial discussion. Can be reached on 07710 260 717 or. 44 (0) 7710 260 717. 44 (0) 700 349 6045. 44 (0) 700 349 6046. The Role of a Depositary under AIFMD. Things to Consider When Launching a Fund.

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