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Cyprus
Patrikios Pavlou & Associates
More specifically, the measures introduced cover four categories and aim to strengthen the Depositaries' position in case where a Depositary elects to delegate its safe keeping functions.
European Union
Ogier
Over the course of the last two weeks, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) and the European Securities and Markets Authority (ESMA) have issued a ...
Mamo TCV Advocates
All financial market participants must be prepared to put their contingency plans into practice, including their business continuity measures, in order to ensure operational continuity in accordance with regulatory obligations.
Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing offering an overview of the latest business issues in investment management, including analysis and comment from Pinsent Masons.
Maples Group
HM Treasury has published a consultation paper on a new Overseas Funds Regime which sets out a more streamlined regime for overseas funds. The consultation period is open until 11 May 2020.
Ireland
Arthur Cox
We thought it might be useful to provide some general information on how the COVID-19 pandemic may affect the operation of your Irish fund management company.
Arthur Cox
The Central Bank issued an industry letter following its thematic inspection of asset management firms, which included investment firms and fund service providers, to determine the adequacy of...
Italy
Jones Day
The "Cura Italia" Decree introduces a number of urgent measures relating to certain financing transactions to mitigate the adverse economic impact of COVID-19 on individuals, companies, and financial institutions.
Luxembourg
NautaDutilh Avocats Luxembourg
Deadline for completing the AML/CFT survey is extended until 10 April. Homeworking requirements for support PSFs are clarified in a CSSF FAQ of 18 March 2020.
NautaDutilh Avocats Luxembourg
In a FAQ of 20 March 2020, the CSSF provides clarifications on the use of swing pricing mechanism by UCIs (UCITS, UCI Part II & SIFs) as well as the conditions to be met to go beyond...
ELVINGER HOSS PRUSSEN, société anonyme
In an FAQ update published on 20 March 2020 , the CSSF stated that, in light of the current exceptional market conditions, they will allow for swing pricing/dilution...
ATOZ Tax Advisers
On 21 March 2020, the Luxembourg Parliament adopted the law implementing the remaining aspects of the 5th Anti-Money Laundering Directive ("AMLD V") in national legislation (the "Law").
Ogier
The European Securities and Markets Authority (ESMA) and Luxembourg's Financial Sector Supervisory Authority (CSSF) have issued press releases in relation...
Malta
GANADO Advocates
In its latest communication, the regulator outlined that it expects regulated firms to have appropriate contingency plans to counter the unprecedented and significant effects of the coronavirus...
GANADO Advocates
On the 21st March, 2020 the MFSA published a circular it drew up the day before on the timing of certain regulatory reporting due by various licensed entities, licensed by the MFSA.
Mamo TCV Advocates
In light of the current pandemic in which we find ourselves, the MFSA has announced that it will be extending the deadlines for submission of regulatory reporting for investment firms, investment funds and fund managers...
WH Partners
Recognising the serious implications of the growing threat of COVID-19, the European Commission has on 13 March 2020 launched a series of proposed
UK
Akin Gump Strauss Hauer & Feld LLP
The ongoing COVID-19 health crisis has resulted in significant changes to working practices in the United Kingdom (U.K.) and elsewhere. With a number of territories moving into aggressive suppression phases...
MJ Hudson
We've all been there, haven't we? Sat down opposite a significant (or insignificant) other at Alain Ducasse at the Dorchester or similar eatery in your current city.
MJ Hudson
Welcome to a special joint issue of Collateral and Alternative Insight. This time, last year, we reported on the swelling use of subscription credit lines by managers of private equity funds.
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