Articles
CMS Brief Guide to Private Placement of Funds (CMS)
Learn key developments regarding the private placement regimes of EU States and some non-EU States.
Learn key developments regarding the private placement regimes of EU States and some non-EU States.
In this multi-country guide, learn about the rules on marketing undertakings for collective investment in transferable securities in Europe.
In this multi-country guide, learn about the rules on marketing alternative investment funds in Europe.
In this multi-country guide, learn about the rules regarding popular investment vehicles in a wide range of jurisdictions (including many European countries).
This is a sample collection demand letter. Initially published September 21, 2015; republished March 30, 2023.
Usually, the biggest obstacle in enforcing the right to equal pay is that the employee does not know whether colleagues of the other sex – the Transparency Act focuses on sex, not gender – receive more pay.
On 16 December 2022, the Financial Conduct Authority (FCA) published a notice confirming the Collective Investment Schemes (Individually Recognised Overseas Schemes and Miscellaneous Amendments) Instrument 2022 ("CIS 2022") became effective 1 January 2023. CIS 2022 introduces changes to the ‘s272 regime’ contained in Financial Services and Markets Act 2000 (“FSMA”) for recognising overseas collective investment funds. The Collective Investment Schemes sourcebook (“COLL”), the Decision Procedure and Penalties manual (“DEPP”) and the Glossary of definitions of the FCA Handbook are amended.
This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.
This guide covers common issues in public investment funds – including registration, regulatory framework, marketing of public funds, and tax treatment – in 19 jurisdictions.
This guide provides an overview of cryptoasset regulation (prior to the introduction of MiCA), focussing at this point on European jurisdictions, both inside and outside the EU. It summarizes the regulations applying to the main activities performed by cryptoasset service providers and the requirements of the licensing regimes, including time and cost.