In forms filed by Goldsky in 2016 and 2017, the firm claimed its Delaware-based hedge fund - Goldsky Global Alpha Fund - had an auditor, a prime broker and custodian, and an administrator.
These reports assess jurisdictions against the updated standard which incorporates beneficial ownership information of all relevant legal entities and arrangements, in line with the definition used by the Financial Action Task Force Recommendations.
Hong Kong’s securities regulator, the Securities and Futures Commission (SFC), is considering drawing up new regulations for local crypto exchanges in a bid to safeguard investors from risks in the space.
Beijing and Washington have slapped tit-for-tat tariffs on each other and plans for bilateral trade talks to resolve the dispute have stalled, triggering a market rout and putting pressure on China's already softening economy and weakening currency.
Megan Butler, an executive committee member of the British Financial Conduct Authority (FCA) says arrangement will boost all three fund industries, and benefit investors, as UK moves to prepare for its post Brexit era