Established in 2003, KB Associates has offices in Cayman, Dublin and London. KB Associates is an independent provider of management company and consulting services.
It is dedicated exclusively to meeting the needs of asset managers establishing 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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CP 119 – Review of the Regulatory Framework for Irish UCITS
On 29 March 2018, the Central Bank of Ireland (“Central Bank”) published a consultation paper…
Regulatory challenges posed by Brexit, GDPR and CP86
Download the presentation given at our annual seminar in London on 11 May 2018 on…
Cayman Islands Anti-Money Laundering Regulations Guidance Notes
On 2 October 2017, new Anti-Money Laundering Regulations 2017 (the “Regulations”) came into force in…