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Public Investment Funds
  • WH Partners
  • Malta
  • April 19 2018

Are funds that are offered to the public required to be registered under the securities laws of your jurisdiction? If so, what are the factors and


Channel Islands Funds Quarterly Legal and Regulatory Update 1 January 2018 - 31 March 2018
  • Ogier
  • Guernsey, Jersey
  • April 17 2018

As mentioned in our previous briefing, fund assets serviced in Jersey are increasing year on year. The end of year statistics published by Jersey


Proposed Changes to the Central Bank’s UCITS Regulations
  • McCann FitzGerald
  • Ireland
  • April 17 2018

The Central Bank of Ireland (“CBI”) has issued a consultation (“CP 119”) proposing a number of changes to the CBI’s UCITS Regulations. The European


Financial Services Regulation & Compliance - Funds March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 10 2018

The Central Bank updated its authorisation requirements for UCITS ManCos, UCITS SMICs, AIFMs and MiFID Firms. These changes are aimed at ensuring


European Commission Proposes Legislation to Facilitate Cross-Border Distribution of Funds
  • William Fry
  • European Union
  • April 10 2018

On 12 March 2018, the European Commission published draft legislative proposals that are aimed at removing certain regulatory and administrative


Clarification of UCIs Part II: Depositary Regime
  • Ogier
  • Luxembourg
  • April 5 2018

Under the law of 10 May 2016 transposing UCITS Directive 201491EU (UCITS V), it was originally expected that all undertakings for collective


Investment Funds Update: Europe, European Union Developments - Issue 3, 2018
  • Dechert LLP
  • European Union
  • March 29 2018

ESMA updated its table of EEA regulators on 15 March with who has signed MoUs with non-EEA regulators, for the purposes of cross-border marketing of


Enhancing the cross-border distribution of collective investment funds
  • RPC
  • United Kingdom, European Union
  • March 16 2018

The European Commission has published a draft Regulation and Directive on the cross-border distribution of investment funds. The aim is to establish


FINMA publishes ICO Guidelines
  • MME Legal Tax Compliance
  • Switzerland
  • February 21 2018

In a guideline, the Swiss Financial Market Supervisory Authority FINMA sets out how it intends to apply financial market legislation in handling


CMS Guide to Passporting - February 2018
  • CMS Legal
  • European Union
  • February 19 2018

The UCITS Directive was established to harmonise retail collective investment schemes in the EU through the introduction of a common investment