Source registry
This registry reads data/sources.yml. The site does not mirror third-party professional publications. Where republication permission is not clear, it stores only title, version or locator, status, verification date and original link.
CIMA-MFA-2025currentMutual Funds Act (2025 Revision)
Cayman Islands Legislation · Mutual Funds Act, 2025 Revision
Verified 2026-07-18CIMA-PFA-2025currentPrivate Funds Act (2025 Revision)
Cayman Islands Legislation · Private Funds Act, 2025 Revision
Verified 2026-07-18CIMA-FARcurrentInvestment Funds Reporting Requirements and Schedule
Cayman Islands Monetary Authority · AFS and FAR reporting documents
Verified 2026-07-18CIMA-MEASUREScurrentInvestment Funds Regulatory Measures
Cayman Islands Monetary Authority · Rules, statements of guidance and policies
Verified 2026-07-18DITC-2026-DEADLINEScurrentCRS Jurisdictions Lists and 2026 Reporting Deadlines
Department for International Tax Cooperation · 2026 FATCA/CRS reporting dates
Verified 2026-07-18HK-SFOcurrentSecurities and Futures Ordinance (Cap. 571)
Hong Kong e-Legislation · Part IVA and Part IV
Verified 2026-07-18HK-OFC-CODEcurrentCode on Open-Ended Fund Companies
Securities and Futures Commission · Current consolidated code
Verified 2026-07-18HK-UT-CODEcurrentCode on Unit Trusts and Mutual Funds
Securities and Futures Commission · Current SFC Products Handbook code
Verified 2026-07-18HK-AMLcurrentAML/CFT guidelines for licensed corporations and associated entities
Securities and Futures Commission · Current guidelines and circulars
Verified 2026-07-18HK-IRD-AEOIcurrentAutomatic Exchange of Financial Account Information
Inland Revenue Department · CRS legislation, portal and guidance
Verified 2026-07-18HK-AEOI-2027upcomingInland Revenue (Amendment) (Automatic Exchange of Information) Ordinance 2026
Inland Revenue Department · Mandatory RFI registration from 1 January 2027
Verified 2026-07-18HK-CR-OFCcurrentOpen-ended Fund Companies FAQs
Hong Kong Companies Registry · Corporate filings and regulator roles
Verified 2026-07-18BVI-SIBAcurrentSecurities and Investment Business Act, Revised Edition 2020
BVI Financial Services Commission · Investment business and public/private/professional funds
Verified 2026-07-18BVI-PIFRcurrentPrivate Investment Funds Regulations, 2019
BVI Financial Services Commission · Recognition and ongoing requirements
Verified 2026-07-18BVI-MFRcurrentMutual Funds Regulations, Revised Edition 2020
BVI Financial Services Commission · Public, private and professional funds
Verified 2026-07-18BVI-AMLcurrentAnti-Money Laundering Regulations and AML/CFT Code of Practice
BVI Financial Services Commission · Current AML/CFT framework
Verified 2026-07-18BVI-MFARcurrentMutual Funds Annual Return filing guidance
BVI Financial Services Commission · MFAR electronic filing and 30 June due date
Verified 2026-07-18BVI-AML-RETURNcurrentGuidance on Preparing and Submitting AML/CFT Return
BVI Financial Services Commission · Annual return due by 31 March for prior calendar year
Verified 2026-07-18SG-VCC-ACTcurrentVariable Capital Companies Act 2018
Singapore Statutes Online · Current version
Verified 2026-07-18SG-SFAcurrentSecurities and Futures Act 2001
Singapore Statutes Online · Offers and operation of collective investment schemes
Verified 2026-07-18SG-ACRA-VCCcurrentManaging a Variable Capital Company
Accounting and Corporate Regulatory Authority · AGM, annual returns and registers
Verified 2026-07-18SG-CIS-CODEcurrentCode on Collective Investment Schemes
Monetary Authority of Singapore · Current code and appendices
Verified 2026-07-18SG-MAS-AMLcurrentMAS AML/CFT notices for capital markets intermediaries
Monetary Authority of Singapore · Apply the notice matching the regulated person
Verified 2026-07-18SG-IRAS-CRScurrentCommon Reporting Standard — CRS Filing
Inland Revenue Authority of Singapore · Reporting Singapore Financial Institutions
Verified 2026-07-18IOSCO-VALUATIONcurrentPrinciples for the Valuation of Collective Investment Schemes
International Organization of Securities Commissions · Valuation governance principles
Verified 2026-07-18IFRS-13currentIFRS 13 Fair Value Measurement
IFRS Foundation · Fair value framework and disclosures
Verified 2026-07-18IPEV-2025currentInternational Private Equity and Venture Capital Valuation Guidelines
IPEV Board · 2025 edition
Verified 2026-07-18FATF-STANDARDScurrentInternational Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
Financial Action Task Force · FATF Recommendations
Verified 2026-07-18Priority is: current legislation and regulator material; international standards; then law-firm, accounting-firm and industry material for explanation only. If a digest conflicts with current primary material, the current primary text prevails.