Whether a third-party or internal management company, all ManCos and AIFMs face new challenges in terms of supervision, substance, monitoring of distribution, opening of branches and passporting of their services, as well as due diligence processes.
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Cross-border distribution of investment funds: a proposal for harmonisation
Reducing barriers for cross-border distribution of investment funds within the EU, thus reducing the costs of going cross-border, while deepening the ...
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Clarification of the scope of the UCITS and AIFMD depositary regimes
A significant number of so-called Part II UCIs may remain within the scope of the AIFMD depositary regime. Luxembourg’s Parliament (Chambre des Député...
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Registers of beneficial ownership: new rules to be implemented soon
The draft laws implementing AMLD 4 set out strict rules to allow for protection against improper access to the information on BOs.
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