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Under Advisement: SEC Scrutinizes Wealth Management Industry
  • Cadwalader Wickersham & Taft LLP
  • USA
  • March 21 2018

Recent events have made it clear that there is an increased regulatory focus on the conduct of investment professionals in the wealth-management

Proposal to Clarify “Pre-marketing” under AIFMD
  • McCann FitzGerald
  • European Union, Ireland
  • March 15 2018

The European Commission is proposing to amend the Alternative Investment Fund Managers Directive 201161 (“AIFMD”) to provide clarity around the issue

Business Immigration in Cyprus
  • Michael Kyprianou & Co LLC
  • Cyprus, Global
  • March 14 2018

A structured guide to business immigration in Cyprus

FCA Publishes “Dear CEO” Letter on Quality of Prudential Regulatory Returns
  • Katten Muchin Rosenman LLP
  • USA
  • February 23 2018

On February 19, the UK’s Financial Conduct Authority (FCA) published a “Dear CEO” letter that it recently sent to IFPRU investment firms and BIPRU

CMS Guide to Passporting - Rules on Marketing Alternative Investment Funds in Europe
  • CMS Legal
  • European Union
  • February 21 2018

The EU Commission promoted passporting rights as one of the key benefits for hedge, private equity, real estate and other alternative investment fund

Critical analysis of SEBI’s order affecting AIFs
  • Khaitan & Co
  • India
  • February 21 2018

The Securities and Exchange Board of India (SEBI) issued an order (Order) in the matter of a domestic fund which was registered with SEBI as a

A - Z of Fund Finance February 2018
  • Haynes and Boone LLP
  • USA, United Kingdom, European Union
  • February 13 2018

The EU’s Alternative Investment Fund Managers Directive (AIFMD) regulates, amongst other activities, the marketing of alternative investment funds

Guernsey approach to increasing Operational Due Diligence helps managers stand out
  • Guernsey Finance
  • Guernsey
  • January 24 2018

Competition among managers for capital in the alternative investment sector has never been greater. Similarly, as fund service providers vie for

Structuring a lending transaction in Belgium
  • Belgium, Global
  • January 2 2018

A structured guide to structuring a lending transaction in Belgium

Finance and secured lending in Belgium
  • Belgium, Global
  • January 2 2018

A structured guide to finance and secured lending in Belgium