Asset Management e Fondi di Investimento

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  • MMF Regulation - the FCA publishes its final rules

    Articolo

    Inviato: 13 July 2018

    The EU’s Money Market Funds Regulation comes into effect on 21 July 2018. Following its consultation in CP18/4, the FCA has now published a policy statement (PS18/17) containing its final rules. These include a number of changes to the original proposals, having taken into account industry feedback.

  • Call for Ban on High Charging Funds

    Blog Post

    Inviato: 12 July 2018

    Chief Executive of leading think tank calls for increased ESMA intervention.

  • How have politicians used our data? The ICO updates on its largest investigation to date

    Blog Post

    Inviato: 12 July 2018

    We look at the ICO's progress report about its ongoing investigation into potential data protection breaches and other offences arising from the use of data analytics in political campaigns.

  • UAE securities regulator to issue circular extending grace period for local promoters Accesso limitato

    Articolo

    Inviato: 12 July 2018

    The UAE Securities & Commodities Authority (the SCA), the securities sector financial services regulator in onshore UAE, recently issued a notice advising that the grace period given to local promoters of securities (including foreign mutual funds) to obtain a promoter’s licence from the SCA, expired on 28 June 2018. This article summarises the effect of the notice and potential next steps.

  • More organisations have signed up to the Women in Finance Charter

    Articolo

    Ultima consultazione: 12 July 2018 / Inviato: 22 March 2017

    272 organisations have now committed to the HM Treasury’s Women in Finance Charter.

  • Proposed changes to the SFC Guidelines on Anti-Money Laundering and Counter Terrorist Financing

    Articolo

    Inviato: 12 July 2018

    ​An analysis of the SFC's proposed changes to the Guidelines on Anti-Money Laundering and Counter Terrorist Financing, and the impact on Licensed Corporations in Hong Kong.

  • Hedge Fund Vista webinar - 11 July 2018

    Webinar

    Inviato: 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.

  • Mastercard class action refused

    Articolo

    Ultima consultazione: 06 July 2018 / Inviato: 25 July 2017

    ​The Competition Appeal Tribunal has rejected an application for a Collective Proceedings Order for the largest legal action ever commenced in England. What now for class actions in the UK?

  • Further Relaxation of Chinas Rules for Foreign Asset Managers

    Articolo

    Inviato: 06 July 2018

    ​The Asset Management Association of China (AMAC) published today the June 2018 version of the “Guidelines for the Filing and Registration of Wholly Foreign Owned and Joint Venture Private Securities Investment Fund” (the Guidelines). The Guidelines further liberalise the PFM WFOE regime by providing certain concessions in relation to, among other things, requirements for the parent company and ultimate controller of a foreign-invested applicant.

  • Spanish real estate taxation update: good news for sellers of certain Spanish property-rich companies

    Articolo

    Inviato: 06 July 2018

    The Spanish National Court (Audiencia Nacional or AN) - the second highest court dealing with tax disputes in Spain - has recently issued a relevant decision for non-resident investors in Spanish property rich companies. The AN’s judgement may help foreign investors to achieve going forward a more tax efficient capital gains taxation on the exit via a share deal. It may also help EU resident sellers which paid capital gains tax in Spain from 2015 onwards to claim a refund based on discrimination under EU law.

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