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  • ESMA updates its guidance on AIFMD and the UCITS Directive


    Enviado: 24 July 2018

    On 23 July 2018, the European Securities and Markets Authority (ESMA) published updated versions of its Q&As, Application of the Alternative Investment Fund Managers Directive (AIFMD) and Application of the UCITS Directive. Both documents consider where supervisory responsibility lies when MiFID services are provided through a branch in a different Member State from that of alternative investment fund manager (AIFM) or UCITS Management Company (UCITS ManCo). The UCITS Q&As also provide guidance as to (a) whether netting/hedging arrangements can be taken into account when calculating issuer concentration limits and (b) a UCITS’s ability to invest in a collective investment undertaking with different investment strategies or investment restrictions.

  • Hedge Fund Vista webinar - 11 July 2018

    Seminario web

    Enviado: 11 July 2018

    In this session we discuss SMCR - what hedge fund managers need to know, ESG funds and ERISA constraints, Cayman Islands AML Update - checklist for 30 September deadline.

  • US Court overturns Department of Labor Fiduciary Advice Rule


    Enviado: 29 June 2018

    The ERISA advice fiduciary rules that were the subject of our Q&A in April 2017 have been overturned by a US Court. The effect of this is that funds can once again accept subscriptions from certain affected ERISA and benefit plan investors without requiring such investors to be “professionally advised”. Investment managers can therefore remove certain representations and restrictions from their funds’ documents.

  • Remote control: Public registers of beneficial ownership for offshore companies


    Enviado: 13 June 2018

    The UK has passed a new law designed to require many companies in its overseas territories, such as the Cayman Islands, to make their beneficial ownership registers publicly available. The law will be fiercely resisted by the overseas territories.

  • Safe-keeping of assets under AIFMD and UCITS Directive: European Commission consults on rule changes


    Enviado: 11 June 2018

    ​On 29 May 2018, the European Commission (Commission) published for consultation draft delegated regulations proposing amendments to the safe-keeping duties of depositaries under the Alternative Investment Fund Managers Directive (AIFMD) and the UCITS Directive. The consultation period closes on 26 June 2018.

  • The FCA’s change of address and why you may need to tell your clients


    Enviado: 30 May 2018

    The FCA will be moving its offices over the summer and firms may need to notify their own clients of this change.

  • Luxembourg tax administration publishes list of non-cooperative jurisdictions


    Enviado: 29 May 2018

    ​On 07 May 2018, the Luxembourg tax administration (LTA) published a circular aimed at facilitating an examination of transactions in which Luxembourg collective undertakings (CUs) engage with related entities established in jurisdictions on the EU list of non-cooperative jurisdictions.

  • Hedge Fund Vista webinar - 02 May 2018

    Seminario web

    Enviado: 02 May 2018

    In this session we discuss Brexit planning for hedge fund managers, GDPR - the final pieces, and Fund fees and terms: trends in new launches in the US and UK.

  • The Securitisation Regulation: key points for US investment managers


    Enviado: 09 April 2018

    ​The EU’s Securitisation Regulation becomes effective from 01 January 2019. The Regulation replaces securitisation provisions in, among other things, the Alternative Investment Fund Managers Directive (AIFMD). Importantly, some US investment managers will now find themselves subject to the Regulation’s due diligence and risk retention requirements.

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