News & Analysis as of

AIF

Walkers

Jersey-registered Limited Liability Companies LLCs in financing transactions

Walkers on

Limited Liability Companies ("LLCs") offer flexibility and familiarity to investment fund, corporate and finance industry participants, particularly those in the US market. US federal tax 'check-the-box' treatment is...more

A&O Shearman

AIFMD II: Unveiling the timeline for the new loan origination regime

A&O Shearman on

The text of the Directive amending the Alternative Investment Fund Managers Directive (AIFMD) (AIFMD II) was published on 26 March 2024 and will enter into force on 15 April 2024. AIFMD II introduces, among other changes,...more

Walkers

Central Bank publishes a consultation paper on ELTIF chapter for the AIF Rulebook and updates its AIFMD Q&A to extend an exemption...

Walkers on

On 1 November 2023, in a welcome development, the Central Bank of Ireland (the "Central Bank") published Consultation Paper 155 on the proposed new European Long-Term Investment Funds ("ELTIF") chapter in the Central Bank's...more

Walkers

Progress on implementation of the Irish ELTIF 2.0 offering

Walkers on

Today sees a significant and very welcome announcement by Irish Funds in relation to the Irish implementation of the ELTIF 2.0 framework. Irish Funds has confirmed in a communication to member firms that following...more

Jones Day

German Regulator Combats Greenwashing by Proposing Guidelines on "Sustainable" Investment Funds

Jones Day on

The German Federal Financial Supervisory Authority ("BaFin") has published a consultation on draft guidelines for sustainable investment funds containing specifications on what UCITS and AIF management companies must include...more

King & Spalding

Pflichten registrierter AIFM nach der Offenlegungsverordnung – Wie transparent müssen kleine AIF-Kapitalverwaltungsgesellschaften...

King & Spalding on

Die Regelungen der Verordnung (EU) 2019/2088 des europäischen Parlaments und des Rates vom 27. November 2019 über nachhaltigkeitsbezogene Offenlegungspflichten im Finanzdienstleistungssektor („OffenlegungsVO“) sind im...more

Orrick, Herrington & Sutcliffe LLP

La proposta di revisione dell'art. 14 del D.M. 30/2015 in consultazione

Il Ministero dell’Economia e delle Finanze, Dipartimento del Tesoro (“MEF”) ha da qualche giorno avviato una consultazione pubblica sulla proposta di revisione dell’art. 14 del Decreto 5 marzo 2015, n. 30, Regolamento...more

A&O Shearman

Draft UK Post-Brexit Legislation to Onshore Alternative Investment Fund Managers Directive Published

A&O Shearman on

HM Treasury has published a draft of the Alternative Investment Fund Managers (Amendment) (EU Exit) Regulations 2018, along with explanatory information. The draft Regulations will onshore the Alternative Investment Fund...more

Proskauer Rose LLP

What to Know About Increased AIFMD Reporting Requirements in the UK

Proskauer Rose LLP on

On 29 June 2017, changes to the UK’s Financial Conduct Authority’s rules and guidance on Annex IV reporting under the Alternative Investment Fund Managers Directive (AIFMD) will come into effect....more

Proskauer Rose LLP

Regulation Round Up - April 2017

Proskauer Rose LLP on

Key developments in April 2017: 3 April - The FCA published its Consultation Paper on persistent debt and earlier intervention remedies, “Reforming the availability of information in the UK equity IPO process”...more

K&L Gates LLP

NEW BUSINESS OPPORTUNITY - Italian Lending Market Opens to EU Alternative Investment Funds

K&L Gates LLP on

On 23 December 2016 the Bank of Italy issued the long-awaited implementing rules outlining the ability of EU alternative investment funds (“EU Credit AIFs”) to engage in direct lending in Italy. As a result, EU Credit AIFs...more

Hogan Lovells

PRIIPs and KIDs – how are they relevant to funds?

Hogan Lovells on

The aim of the PRIIPs Regulation is to help retail investors to better understand and compare the key features, risks, rewards and costs of different retail products, by requiring that retail investors are provided with...more

Morrison & Foerster LLP

Dodd-Frank at 4: Where do we go from here?

Where do we go from here? As we mark another milestone in regulatory reform with the fourth anniversary of the enactment of the Dodd-Frank Act, it strikes us that although most studies required to be undertaken by the Act...more

Foley Hoag LLP

AIFMD: ESMA Recommends the First Wave of Non-EU Countries to Obtain a Europe-Wide Marketing Passport

Foley Hoag LLP on

On July 30, 2015, the European Securities and Markets Authority (ESMA) released its advice to the European Parliament, Council of the European Union and the European Commission on the application of the passport to non-EU...more

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