AIMA Deep Dive Regulatory Programme - EU

AIMA are hosting a programme of country/region-specific regulatory review sessions that cover the changes in the relevant country/region's regulation and enforcement in the past six months and any pending or future country/region-specific developments that are anticipated in the next six months.

During this EU session, Dechert partners, Cyril Fiat, Angelo Lercara, Ciara O’Leary and Marc Seimetz will take a deep dive into the following topics:

Ireland

• CP86 review
• CP138
• CP140

Luxembourg

• Proposed changes to the Luxembourg fund legislation: cross-border fund distribution and accounting standards for partnerships
• AML functions: RR and RC: differences based on fund types

France

• Article 29 of the Energy-Climate Act (loi Energie-Climat)
  

Germany

• Fund Domicile Act (Fondsstandortgesetz)
• Implementation of the financial institutions directive
• Supply chain act (ESG)
• BaFin reform - Financial Market Integrity Strengthening Act
• eWPG/KAGB: Federal government publishes draft law
• EU Digitisation Directive/DiRUG/KAGB

If you are a reporter and would like to attend this event, please contact pressteam@dechert.com.