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Annual Reports United Kingdom Investors

Paul Hastings LLP

AIFMD Annual Report Deadline Approaching

Paul Hastings LLP on

Both EU and non-EU fund managers marketing a fund in the EU or the UK (either under an EU marketing passport or the relevant national placement regimes) are required to prepare an AIFMD-compliant annual report within six...more

Goodwin

A New Safeguarding Regime: Five Points for Payments and E-money Firms

Goodwin on

For any UK fintech business involved with payments of electronic money (e-money) and any (experienced) investor in these businesses, safeguarding client funds is a key regulatory issue....more

Latham & Watkins LLP

5 Key Takeaways From the CFIUS 2023 Annual Report

Latham & Watkins LLP on

The report shows a decline in filings, new mitigation measures and conditions, and continued emphasis on monitoring and enforcement. On July 23, 2024, the Committee on Foreign Investment in the United States (CFIUS)...more

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