Clarges Consulting https://clargesconsult.co.uk/ Specialist independent consultancy providing services to companies & individuals Thu, 02 Jul 2020 16:47:21 +0000 en hourly 1 https://wordpress.org/?v=6.6 https://clargesconsult.co.uk/wp-content/uploads/2020/06/cropped-Clarges-solid-avatar-32x32.png Clarges Consulting https://clargesconsult.co.uk/ 32 32 Questioning Cayman approved auditors https://clargesconsult.co.uk/questioning-cayman-approved-auditors/ Wed, 01 Jul 2020 09:00:42 +0000 http://176.74.20.5/~appointe/?p=5644 In seeking an auditor for a Cayman exempt fund we manage in advance of the impending deadline for registering with CIMA, a colleague of mine recently reached out by email to a number of Cayman approved auditors, requesting a quotation. Of those that did reply, the disparity in the fee quoted was huge. For any […]

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]]> FCA have today announced a continued 2 month extension for complaints reporting https://clargesconsult.co.uk/fca-have-today-announced-a-continued-2-month-extension-for-complaints-reporting/ Fri, 26 Jun 2020 16:17:09 +0000 http://176.74.20.5/~appointe/?p=5668 Heads up for our GABRIEL reporting clients. Due to the coronavirus pandemic, FCA have today announced a continued 2 month extension for complaints reporting for investment firms, credit unions and CMCs, for returns falling due up to and including 30 September 2020. Other returns granted an extension back in April, falling due for submission after […]

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]]> Update on Cayman Exempted Funds https://clargesconsult.co.uk/update-on-cayman-exempted-funds/ Thu, 18 Jun 2020 15:30:09 +0000 http://176.74.20.5/~appointe/?p=5641 A quick reminder that Cayman Exempted Funds, generally those set up in anticipation of having 15 or fewer investors, are now required to register with CIMA before 7th August 2020. If you need any help with the registration process, or a run down on the implications, please do get in touch.

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]]> EU adds the UK territory of the Cayman Islands https://clargesconsult.co.uk/eu-adds-the-uk-territory-of-the-cayman-islands/ Sun, 10 May 2020 15:12:07 +0000 http://176.74.20.5/~appointe/?p=5632 Followers of the funds industry will be aware that the EU added the UK territory of the Cayman Islands, long regarded as the go-to jurisdiction by hedgies everywhere, to its blacklist of tax havens earlier this year. The territory therefore joins a group of twelve jurisdictions who the EU feel have weak tax transparency and […]

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]]> Changes to regulatory reporting during coronavirus https://clargesconsult.co.uk/changes-to-regulatory-reporting-during-coronavirus/ Thu, 30 Apr 2020 16:04:37 +0000 http://176.74.20.5/~appointe/?p=5658 FCA announced an element of relief. Consequently, the submission deadlines for a total of 17 Gabriel and COREP returns due up to and including 30th June 2020 have been extended by one month.

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]]> Looking to set up your own fund in 2020? https://clargesconsult.co.uk/looking-to-set-up-your-own-fund-in-2020/ Sat, 08 Feb 2020 16:10:56 +0000 http://176.74.20.5/~appointe/?p=5665 Looking to set up your own fund in 2020? Need regulatory cover? Need a depository or an administrator? Don’t want to pay huge “bulge bracket” fees? We can help. Start-ups our speciality! Please do get in touch.

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]]> 30 new start up entrepreneurs kick start their business https://clargesconsult.co.uk/30-new-start-up-entrepreneurs-kick-start-their-business/ Wed, 01 Jan 2020 16:00:51 +0000 http://176.74.20.5/~appointe/?p=5654 As the new decade dawns, looking back at the one just gone, Talbot Capital hosted well over 30 new start up entrepreneurs to kick start their fledgling business in the fields of corporate finance, venture capital, cap into, fund advisory etc. We provide regulatory hosting, help with getting your own FCA authorisation, practical help and […]

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