10/10/2016

Mr Bigs forced to explain wealth

Those who fail to provide an adequate explanation of their riches will face civil legal proceedings to recover the cash or criminal charges if they make false or misleading statements.

10/07/2016

AIFMD – updated ESMA Q&A

The European Securities and Markets Authority (ESMA) has publishedupdated questions and answers (Q&A) on the Alternative Investment Fund Managers Directive (AIFMD).