Established in 2003, KB Associates has offices in Cayman, Dublin and London. It is an independent provider of management company (UCITS and AIFMD) and consulting services. It advises managers on operational and compliance issues relevant to the establishment and ongoing management of investment funds.
Since 2003, KB Associates has worked with a diverse range of asset managers enabling them to successfully address increasingly complex compliance, governance, operational and risk management issues. KB Associates has advised on some of the most significant fund launches and supports UCITS, AIFMD compliant funds and Cayman hedge funds.
KB Associates provides services to investment funds and asset managers including:
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Fourth EU AML Directive Transposed Into Irish Law
Benchmark Regulation and its Impact on Funds
Central Bank of Ireland: Outsourcing – Findings and Issues for Discussion
CBI regulated firms, including fund service providers, increasingly rely on outsourced service providers (“OSPs”). The CBI…