Dutch regulator gets tough on AIFMs in major crackdown

Governance, ops, asset separation issues flagged; further investigations promised  

Intertrust to provide AIFM services from Luxembourg

Fund admin to offer ‘one stop shop’ following similar AIFM provision in Ireland

Three years on: Where are we now with the AIFMD?

The AIFMD has been in place for three years but has struggled in its goal of creating a harmonised regulatory

France and Hong Kong sign MoU on mutual fund recognition

Regulators agree cooperative framework for retail investors in both markets

Luxembourg ‘Raif’ funds hit 26 since July launch

Unregulated vehicle not yet seeing activity associated with regulated rivals

Ireland to remove ‘L-Qiaif’ restrictions

CBI loosens restrictions for loan-originating strategies

National regulators slam Esma’s AIFMD extension stance

AMF and CSSF hit out at third country passport extension plans

AIFMD passport: What it means for the US, Asia and Brexit

Lawyers predict weak US demand for European marketing regime

Esma backs passport extension to nine non-EU countries

Further assessment work required for Cayman regime before offering ‘definitive advice’ on offshore jurisdiction

Luxembourg passes Raif bill

Vehicle requires no regulatory authorisation, approval or supervision at fund level

Concern mounts over Cayman’s AIFMD passport prospects

Experts suggest political motives could impact Esma decision following Panama Papers and Brexit

Will UK AIFMs need a depositary after Brexit?

Managers with non-EU funds could face a lighter regime

Appleby hires ex-Citco director as Cayman partner

Law firm appoints former Intertrust senior VP Alex Brainis as partner 

Esma eases AIFMD reporting burden for existing investors

Existing investors carved out of marketing notification regime

UK leads ‘AIFMD II’ reform push ahead of Brexit vote

UK leads ‘AIFMD II’ reform push ahead of Brexit vote

INDOS and Standish launch transatlantic AIFMD partnership

UK independent depositary and US fund admin to provide depositary services to US funds marketing in Europe

Malta follows Luxembourg with new unregulated structure

No regulatory authorisation, approval or supervision for ‘Naif’ framework

Aima calls on EC to scrap public disclosure of short positions

Trade body publishes list of positions to the European Commission in advance of regulatory review