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ILS provisions added to Bank of England and Financial Services Bill

United Kingdom - November 17 2015 The UK government has proposed amendments to the Bank of England and Financial Services Bill (the Bill), which if enacted, would pave the way for…

The AIFMD for non-EU fund managers: it's not as bad as you think – Part II

European Union - July 30 2015 Many non-EU alternative investment fund managers (AIFMs) raising non-EU alternative investment funds (AIFs) will accept a European investor on a…

Chris Finney.

The AIFMD for non-EU fund managers: it's probably not as bad you think

European Union, United Kingdom - June 26 2015 Many non-EU fund managers raising a non-EU alternative investment fund will accept a European investor on a "reverse solicitation" basis; but they…

Chris Finney.

Second Information Accompanying Transfers of Funds Regulation – final act signed

European Union - May 27 2015 "The full traceability of transfers of funds can be a particularly important and valuable tool in the prevention, detection and investigation of…

Chris Finney.

The Regulation on Interchange Fees for Card-Based Payment Transactions

European Union - May 19 2015 "Payment cards are the most frequently used electronic payment instrument for retail purchases. However, integration of the [European] Union [(EU)]…

Chris Finney.