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Keywords: Europe
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Journal Articles
Foreign direct investment rules in selected European countries – an overview: This article was drafted in June 2020 and was correct at the time of writing.
Available to PurchaseGeoffrey P. Burgess, Timothy McIver, Philippe Tenglemann, Rosanne Lariven, Andrea Pomana, Jan Schoberwalter, Edoardo Troina
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2021) 22 (1): 1–19.
Published: 08 April 2021
...Geoffrey P. Burgess; Timothy McIver; Philippe Tenglemann; Rosanne Lariven; Andrea Pomana; Jan Schoberwalter; Edoardo Troina Purpose To provide an overview of the national foreign direct investment (“FDI”) screening mechanisms in place across Europe including in France, Germany, Italy...
Journal Articles
China’s asset management industry: mapping the global landscape
Available to Purchase
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2020) 21 (2-3): 93–96.
Published: 04 December 2020
... at: jeffyao@allbrightlaw.com © AllBright Law Offices. 2020 AllBright Law Offices. Licensed re-use rights only China Europe Investment Asset Management Fund Shanghai has been the birthplace for almost every significant moment of China’s fund industry, including the birth of China’s first...
Journal Articles
The European Commission adopts AIFMD implementing regulation
Available to Purchase
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2013) 14 (1): 19–28.
Published: 26 April 2013
... EU or non‐EU insurer. European Commission Alternative investment fund managers Assets under management Europe European directives Fund management On 19 December 2012, the European Commission (the Commission) adopted implementing rules (the Regulation) for the Directive...
Journal Articles
Implementation of the Transparency Directive changes shareholder notification requirements across Europe
Available to Purchase
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2007) 8 (2): 63–67.
Published: 19 June 2007
... and are now replaced by the new FSA Disclosure Rules and Transparency Rules (DTR) in the FSA Handbook. Shareholders Disclosure Laws Europe The new rules broaden the categories of entities which have to comply with reporting requirements compared to the position under the 1985 Act. The new...
