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PUT YOUR CAREER INTO GEAR
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EDPB's Approach to GDPR Fines
10 Aug 2022
Industry Updates
Funds & Investment Management Update - Ireland and Luxembourg - Q2 2020
23 Jul 2020
This quarter's highlights include the publication of ESMA guidance on fund costs reporting and guidelines on performance fees, the introduction of the Central Beneficial Ownership Register for ICAVs and unit trusts in Ireland, the launch of a weekly IFM questionnaire and a new notification form on fund issues and large redemptions in Luxembourg, the deferral of reporting dates for DAC6 as well as a number of EU sustainable finance legislative developments.
For further information, please liaise with your usual Maples Group contact or any of the contacts listed below.
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Funds & Investment Management
Advising on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global Funds & Investment Management team provides expert legal advice on every aspect of the life cycle of an investment fund including set up, management and investment across a broad range of fund structures and management entities.
Regulatory & Financial Services Advisory
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
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Industry Updates
Funds and Investment Management Update Ireland and Luxembourg Q2 2022
27 Jul 2022
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