AIMA Regulatory Deep Dive Programme - EU

European Union USA UK Asia Pacific Canada Regulatory Deep Dive

Please email us at [email protected] if you would like to register.

This session will cover:


  • CP86 review
  • CP138
  • CP140


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


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


  • 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

AIMA Regulatory Deep Dive Programme

The session will be of interest to non domestic manager members who would be interested in that country/region because they:

  • Manage or sub-manage funds established in that country/region;
  • Market funds or portfolio management services in that country/region; or
  • Invest in issuers established in that country/region or traded in that country/region.

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 trailing six months and any pending or future country/region-specific developments that are anticipated in the next six months.

Each session will cover topics with respect to the country/regionproviding requirements, guidance, enforcement that affects solely asset managers that are established there.

To view the full programme, click here

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