Across most EU jurisdictions, either the management company or the AIF needs to be licensed and requires some form of approval process. The Netherlands, however,
Malta hosts a wide range of service providers, all of whom are well versed in structuring and supporting alternative investment funds, fund administration, risk management
Traditionally, Luxembourg’s fund industry has always been based on the products being regulated. Both UCITS funds, and Specialised Investment Funds (SIFs) under AIFMD, work on
The European Securities and Markets Authority (ESMA) has published an opinion which sets out general principles on supervisory approach in relation to relocations of entities
Cordium, a provider of governance, risk and compliance services, has launched a solution to help firms adapt to the new requirements of the Criminal Finances
The FICC Markets Standards Board (FMSB) has welcomed the new BIS Global FX Code. It says the code is an important step forward in
The International Accounting Standards Board (IASB) has issued IFRS 17 Insurance Contracts, the first international IFRS Standard for insurance contracts. It will help investors
Regulatory data exchange Silverfinch has added a MiFID II data solution to its datamodel in response to its clients’ changing regulatory requirements. From 3
Private equity trade association Invest Europe has published its 2016 European Private Equity Activity report revealing that fundraising for investment into companies across Europe hit
Indos Financial, the UK independent depositary, has secured approval from the Financial Conduct Authority (FCA) to extend its Alternative Investment Fund Managers Directive (AIFMD) depositary permissions
