Investment Funds Update - Europe
Legal and regulatory updates for the funds industry from the key asset management centres and primary European fund domiciles
March 2016 - Issue 6
FRANCE
- AMF Doctrine – Direct Lending by French Funds
- AMF Doctrine – TRACFIN Requirements
- MiFID 2 Implementation
- PRIIPs - Update of the AMF General Regulations
GERMANY
- General Administrative Act to Ensure Legal Certainty for Netting Agreements in the Scope of German Insolvency Law
- BaFin Suspicious Transaction Order Reporting
- Latest Investment Fund Statistics for Germany
IRELAND
- Central Bank Statement on Brexit
- Central Bank Publishes Amended UCITS Regulations
- CP86 Update
- Central Bank Issues Revised Market Abuse Rules and Guidance
- Anti-Money Laundering Update
- Investor Money Regulations Update
LUXEMBOURG
- Updated CSSF AIFM FAQ
- Risk Management - A Key Component of Asset Managers’ Governance Framework
- CSSF Issues Press Release on the Global Situation of UCIs and SIFs
- CSSF Newsletters – May and June 2016
UNITED KINGDOM
- Brexit: UK Votes to Leave EU
- FCA Consults on a New Wind-Down Planning Guide
- FCA Consults on Further Changes to Implement UCITS V and the SFT Regulation
EUROPEAN UNION LEGAL DEVELOPMENTS
- AIFMD – ESMA Updates Q&A on the Application of the AIFMD
- EMIR - Latest Developments
- MiFID II – Regulatory Technical Standards on Ancillary Activity, Derivatives Trading and Best Execution
- Consultation on Cross-Border Distribution of Investment Funds and Draft Regulatory Technical Standards under the ELTIF Regulation
