Financial Services Quarterly Report - First Quarter 2012


In this issue

- The German “Part II Fund”: Maximum Flexibility for Mutual Funds and a New Opportunity for German Market Entry p. 1

- New Disclosure Requirements for Dealings in Financial Instruments in Germany p. 4

- U.S. Money Market Funds and the European Sovereign Debt Crisis p. 6

- UK Serious Fraud Office Increases the Burden on Institutional Investors p. 10

- Outsourcing for U.S. Financial Institutions After Dodd-Frank: Regulation, Risk and Governance p. 14

- Hong Kong’s New Anti-Money Laundering Law p. 17

- New Channel of Mutual Fund Distribution in Mainland China p. 20

- Self-Managed Alternative Investment Funds: A New AIFMD-Compliant Structure? p. 22

- Upcoming and Recent Events p. 25

Please see full newsletter below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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