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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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
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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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