Asset Management & Investment Funds

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  • EMIR reporting: get a Dutch pre-LEI now! Restricted access

    Article

    Submitted: 25 October 2013

    Overview of how to apply for a Dutch pre-LEI in anticipation of EMIR reporting obligations coming into effect for all derivatives types in February 2014.

  • "Reporting-lite" and other unexpected consequences of ESMA’s guidelines on reporting under AIFMD Restricted access

    Conference Call

    Submitted: 25 October 2013

    Recording of a conference call discussing ESMA’s recent Guidelines on reporting obligations under AIFMD. While these provide answers to a number of questions on what information AIFMs must report (and when), they raise other questions, which may have far-reaching effects in respect of the extent to which AIFMD applies to non-EU master funds with no EU feeders.

  • Episode 359: Professional investor regime in Hong Kong

    Video Podcast

    Submitted: 25 October 2013

    Simmons & Simmons lawyer Maureen Gleeson talks to colleague Ivy Yam about the professional investor regime in Hong Kong.

  • Structuring infrastructure and asset investments

    Article

    Submitted: 24 October 2013

    The instruments used in the past to bring together parties in need of capital and long-term investors for infrastructure and asset investments are generally known in the financial markets. But whereas equity investments have many disadvantages, debt-issue-related financial instruments are well suited to the investment needs of a wide and diverse range of institutional investors.

  • Financial Transaction Taxes

    Microsite

    Last Reviewed: 31 December 2014 / Submitted: 23 October 2013

    This microsite examines proposals to introduce a multilateral EU FTT, the unilateral FTTs being pursued by some Member States and the implications for the banking and funds sectors.

  • AIFMD: ESMA publishes its Final Report on reporting obligations Restricted access

    Article

    Last Reviewed: 26 March 2014 / Submitted: 18 October 2013

    ESMA’s guidelines on reporting obligations under AIFMD provide clarity to EU and non-EU AIFMs on what information they must report to regulators, as well as when and how frequently they must make reports.

  • AIFMD profit deferral tax issues to be addressed Restricted access

    Article

    Submitted: 18 October 2013

    HMRC has announced proposed changes to the NICs rules for partnerships arising out of its partnership consultation, including introducing measures to prevent partners in AIFM firms being subject to tax on certain deferred profits that they cannot access due to the application of the AIFMD rules.

  • New UK payment systems regulator Restricted access

    Article

    Submitted: 18 October 2013

    An overview of the recently announced UK Payment Systems Regulator and what it means for operators, users and members of payment systems.

  • Capital adequacy gap analysis Restricted access

    Article

    Submitted: 17 October 2013

    La Banca d’Italia, in attuazione della regolamentazione di rango comunitario, ha di recente emanato un aggiornamento alle disposizioni di vigilanza prudenziale per le banche e per le succursali di banche comunitarie consistente in una sostanziale revisione critica del sistema dei controlli interni, dei sistemi informativi e dei presidi di c.d. business continuity.

  • Issue and offer of financial instruments in Italy: a comeback of Article 129? Restricted access

    Article

    Submitted: 17 October 2013

    A consultation, closing December 14, has been launched by the Bank of Italy proposing the new forms to be used, and relevant procedure, for the notifications to be made following an issue/offer of financial instruments in Italy.

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