business
Hosted by Harneys · business · EN-GB
Exploring the Funds Hub is a captivating podcast series containing audio of written content that dives deep into the intriguing world of offshore funds, including the BVI and Cayman. Each episode sails through complex waters, bringing you up-to-date analysis and expert commentary from the leading minds in this specialised field.Our episodes demystify legal jargon and break down complex terminology to make them accessible to all. Harneys, an international law firm with entrepreneurial thinking, brings each episode to you.
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Contact path
Verified email
Booking probability
33%
Guest openness
Selective
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Signup to Generate a PitchExploring the Funds Hub is a captivating podcast series containing audio of written content that dives deep into the intriguing world of offshore funds, including the BVI and Cayman. Each episode sails through complex waters, bringing you up-to-date analysis and expert commentary from the leading minds in this specialised field.
Exploring the Funds Hub is hosted by Harneys. The show has published 60 episodes to date.
Recent episodes include "The Funds Download - Pre-Marketing and Capital Raising in Europe for Alternative Fund Managers" (22 October 2026, 1 minute), "Continuing obligations of a Cayman Islands Registered Mutual Fund" (5 August 2026, 72 minutes), and "Continuing obligations for private and professional funds The board and officers Functionaries and other service providers Service provider Requirement Is an exemption available? Notice requirements Event triggering an obligation to notify the FSC Time frame Annual regulatory and government requirements Due by date Action Maintenance of records and financial statements Fund policies and arrangements Anti-money laundering obligations Obligations under FATCA and CRS? Beneficial ownership regime" (4 August 2026, 12 minutes).
Exploring the Funds Hub publishes roughly a few times a week, with episodes averaging 17 minutes across 60 episodes.
Booking probability for Exploring the Funds Hub is 33%, and the host is rated Selective on guests. Exploring the Funds Hub requires a Pod Score of 80 or higher. Exploring the Funds Hub's contact route on record: verified email.
The strongest fits for Exploring the Funds Hub are Investing & Wealth Management. Exploring the Funds Hub has a business audience.
Harneys hosts Exploring the Funds Hub, a business podcast with 60 episodes published.
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Episode #59
blogs Funds Hub The Funds Download - PRC securities access in 2026, from market entry channels to next generation ETF products blogs Funds Hub The Funds Download - CayLux funds: Parallel funds without parallel headaches...
This guide sets out the continuing obligations under Cayman Islands law of an open-ended fund registered with the Cayman Islands Monetary Authority (CIMA) under section 4(3) or 4(4)(a) of the Mutual Funds Act (Mutual...
As a recognised fund, your professional or private fund is regulated by the British Virgin Islands (BVI) Financial Services Commission (the FSC). This note provides a quick reference to your professional or private...
Are you thinking of setting up an investment fund in the British Virgin Islands (BVI)? This document provides an overview of the hedge funds industry in the BVI and why it is such an attractive jurisdiction for hedge...
Episode #58
Are you thinking of setting up a closed-ended investment fund in the British Virgin Islands (BVI)? This document provides an overview of the closed-ended funds industry in the BVI and why the BVI is such an attractive...
Episode #60
The Investment Business (Approved Managers) Regulations, Revised Edition 2020 (the Regulations) and Approved Investment Managers Guidelines (the Guidelines) establish a regime that allows eligible investment managers...
Episode #59
As a mutual fund, your incubator fund is regulated by the British Virgin Islands (BVI) Financial Services Commission (the FSC). This note provides a quick reference to your incubator fund's ongoing BVI obligations...
Episode #58
As a mutual fund, your approved fund is regulated by the British Virgin Islands (BVI) Financial Services Commission (the FSC). This note provides a quick reference to your approved fund's ongoing BVI obligations...
The BVI is not the top-level vehicle in an ESG fund, but it plays a valuable role at the layer beneath, as a feeder fund, co-investment vehicle, or impact SPV, where speed, simplicity, and cost matter. Institutional ESG...
Private credit has moved from the margins to the mainstream of European finance, and Luxembourg has become the domicile of choice for the managers raising and deploying it. As bank lending has retrenched and...
AIFMD II (Directive (EU) 2024/927) is in force, with national transposition due by 16 April 2026, and the UCITS review is following closely behind. For global managers using Luxembourg as their EU gateway, the practical...
The British Virgin Islands is one of the world's leading jurisdictions for the formation of investment funds. With a well-established regulatory framework, tax-neutral environment and efficient approval processes, the...
This guide provides an overview of the powers, duties and obligations of a director of an exempted company incorporated under the Companies Act of the Cayman Islands (Companies Act) which is registered with the Cayman...
This guide looks at the roles and responsibilities of the nominated officers of financial service providers whose job it is to look out for and report suspicious activity and who oversee the compliance function and...
Episode #59
The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation, an approachable and effective regulator, professional service...
Click here to subscribe to the Funds Download podcast. Choose your preferred platform from the list presented and click subscribe or follow once logged in. Visit the Funds Download podcast page to catch up on all the...
Episode #59
Click here to subscribe to the Funds Download podcast. Choose your preferred platform from the list presented and click subscribe or follow once logged in. Visit the Funds Download podcast page to catch up on all the...
The Sustainable Finance Disclosure Regulation (SFDR) is one of the most consequential pieces of EU financial regulation to emerge in recent years. It establishes a classification framework for financial products based...
The Alternative Investment Fund Managers Directive (AIFMD) is the cornerstone of EU regulation for managers of non-UCITS investment funds. It determines which fund managers require authorisation, sets asset thresholds...
The Cayman Islands is the world's leading domicile for hedge funds and alternative investment vehicles. Its combination of regulatory pragmatism, tax neutrality, legal certainty and deep service-provider infrastructure...
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