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"UK Government Considers Radical Changes to Approved Persons Regime"

The U.K. government recently published its response to the Parliamentary Commission on Banking Standards’ (the Commission) final report and recommendations, which partly cover the U.K.’s Approved Persons regime....more

7/25/2013 - Best Management Practices Criminal Prosecution Financial Conduct Authority Foreign Banks Managers Proposed Legislation Prudential Regulation Authority UK

"UK Provides Marketing Grace Period for Alternative Fund Managers"

The U.K. Treasury recently published its response to its January 2013 consultation on transposing the EU Alternative Investment Fund Managers Directive (AIFMD). A revised draft version of the Alternative Investment Fund...more

6/25/2013 - AIFM AIFMD Disclosure Requirements EEA ESMA EU Financial Conduct Authority Marketing Private Equity Reporting Requirements

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