... planning and investment fund structuring. Daniel A. Nelson can be contacted at: daniel.nelson@morganlewis.com © 2021 Morgan, Lewis & Bockius LLP. 2021 2021 Morgan, Lewis & Bockius LLP. Licensed re-use rights only United States of America European Union United Kingdom Sovereign...

...Marco Brand Purpose To explain the new Crowdfunding Regulation to market participants and to describe the impact of the Crowdfunding Regulation on current crowdfunding business models in the European Union. Design/methodology/approach This article provides an overview of the new Crowdfunding...

...-use rights only European Union Investment Money laundering Financial Action Task Force Golden Passport Golden Visa “Golden passport” and “golden visa” investment schemes fall into the latter category, passive investment programs, and they shift focus away from talent and skills...

... the Securitisation Regulation’s [ 2 ] impact on the ability of investors to hold asset backed securities as from its implementation date of 1 January 2019. Since that time, the UK has formally left the European Union and adopted and adapted EU law into UK law, such that, as from “exit day” [ 3 ] and assuming...

... and blockchain[ 17 ], presenting best practices on regulatory sandboxes[ 18 ] and helping develop more coordinated approaches on standards for fintech[ 19 ]. European Union Regulation Blockchain Initial coin offering (ICO) Virtual currency Distributed ledger technology (DLT) The European...

... by private funds in the key jurisdictions, followed by a summary of existing pan-European regulations, followed by a focus regulations in on the UK, Germany, France and Italy. Findings The liberalisation of the national regimes for loan origination by funds in many European Union jurisdictions...

...)). Wholesale bond prospectuses will continue to be exempt from the summary requirement, and there is also no need to include a summary for the new category of wholesale debt traded on a regulated market for qualified investors. European Union Risk factors Capital Markets Union EU growth...

... effect in all EU Member States on August 16, 2012. As an EU Regulation, EMIR is effective in EU Member States without the need for national regulations or legislation. European Union OTC derivatives European Market Infrastructure Regulation Clearing Central counterparty (CCP) Trade repository...

...Neil Macleod; Robert Gaut Purpose The purpose of this paper is to explain the background, scope, applications, criticisms, and UK legal challenge of the European Union's Financial Transaction Tax (FTT). Design/methodology/approach The paper explains the “enhanced cooperation” from the 11...

... powers should remain within member states. Originality/value The paper provides expert guidance from experienced financial services lawyers. Anti‐money laundering United Kingdom Financial Services Authority Office of Fair Trading European Union Money laundering Laws and legislation...

...Peter McGowan; Kimberly Everitt Purpose This article aims to trace current developments in the treatment of the venture capital industry in the European Union (EU), including recently proposed legislation. Design/methodology/approach This article provides an analysis of current EU venture...

... investment trusts and even UK non‐UCITS retail funds – could potentially be subject to the Directive. Christopher Leonard can be contacted at: christopher.leonard@bingham.com © Emerald Group Publishing Limited 2009 European Union Investment funds Regulation Once authorized...

...Alan Mangelsdorf Purpose To discuss the implications of the European Union Market Abuse Directive, which was adopted in December 2002, came into force at the close of 2003, and was adopted by member states in 2004. Design/methodology/approach Examines four key questions: What does the Market...