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…
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
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
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
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