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HM treasury publishes amended draft regulations for the Alternative Investment Fund Managers Directive

Edwards Wildman Palmer LLP
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United Kingdom
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May 15 2013

On 13 May 2013, HM Treasury published the response to its further consultation on the transposition into UK law of the Alternative Investment Fund

FCA censures money transfer company under the Payment Services Regulations

Winston & Strawn LLP
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United Kingdom
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May 13 2013

On 30 April 2013, the FCA published the Final Notice issued to Horn Express Ltd (formerly known as Quaran Express Money Transfer Limited), a money

This week at the UK regulators - 13 May 2013

Clifford Chance LLP
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United Kingdom
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May 13 2013

Last week was quieter at the UK regulators than some previous weeks. The only announcement to be made was an update from the FCA on the timetable for

FCA publishes responses to Discussion Paper on Transparency

Winston & Strawn LLP
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United Kingdom
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May 13 2013

As previously reported in this Newsletter, the FSA published its Discussion Paper on Transparency on 4 March 2013 which sought views on various

Financial services and marketsa perfect litigation storm?

Jones Day
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United Kingdom
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May 13 2013

For companies operating in the UK financial services sector, recent regulatory reform, greater access to justice and developments in collective

Treasury updates on AIFMD

Dentons
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United Kingdom
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May 10 2013

Treasury has issued a set of FAQs on the transposition of the Alternative Investment Fund Managers Directive (AIFMD). The questions deal with various

FCA updates on UCIS distribution

Dentons
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United Kingdom
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May 10 2013

FCA has not yet submitted proposals for guidance on marketing of unregulated collective investment schemes (UCIS) and close substitutes to its Board

UK extends AIFMD transitional to non-EEA fund managers

Katten Muchin Rosenman LLP
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United Kingdom
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May 10 2013

On April 29, HM Treasury issued a Question and Answer publication which stated its intention to extend the transition period of the Alternative

LSB publishes bulletin

Dentons
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United Kingdom
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May 10 2013

LSB's latest bulletin covers the Government and Financial Services Authority (FSA) consultation on the future regulation of consumer credit. LSB

FCA reminds of need for disclosure updates

Dentons
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United Kingdom
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May 10 2013

FCA has reminded firms that they should review their documents and other materials in which they make status disclosures, to ensure they are up to

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Search results

HM treasury publishes amended draft regulations for the Alternative Investment Fund Managers Directive

FCA censures money transfer company under the Payment Services Regulations

This week at the UK regulators - 13 May 2013

FCA publishes responses to Discussion Paper on Transparency

Financial services and marketsa perfect litigation storm?

Treasury updates on AIFMD

FCA updates on UCIS distribution

UK extends AIFMD transitional to non-EEA fund managers

LSB publishes bulletin

FCA reminds of need for disclosure updates

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