Legal & Regulatory Bulletin – Issue No. 1, Winter 2010-2011

In this issue AIFM Directive (EUROPEAN UNION) The Missing Link – AIFMD and Third Countries SJ Berwin European Regulation of Fund Managers: AIFM Directive Agreed and Adopted Shearman & Sterling LLP u.s. financial reform (dodd-frank act) Dodd-Frank Act: The Impact of US Financial Services Regulatory… Read More

Shanghai’s Official Launch of QFLP Pilot Program

In January 2011, Shanghai launched the Pilot Program of Foreign-Invested Equity Investment Enterprises (the QFLP Program), an important step in the Chinese government's effort to gradually loosen restrictions on offshore funds investing in China. While the QFLP Program does not yet offer funds with significant foreign investment equal treatment… Read More

New Rules Extend Opportunities for Foreign Private Equity in Shanghai

In late December 2010, Shanghai authorities issued comprehensive regulations that clarify how foreign PE fund managers and investors can participate under the pilot QFLP (Qualified Foreign Limited Partner) program first announced in 2008 and launched in 2009. These new rules offer a stronger regulatory framework for the launch and… Read More

The Missing Link – AIFMD and Third Countries

On November 11, 2010 the European Parliament and Commission approved the Belgian Presidency's proposed AIFM Directive.  The Directive should come into force by mid-2011 and Member States will be required to implement the Directive within two years of that date. This note summarizes the provisions of the “third country… Read More

RMB Funds: An Updated Legal and Tax Wish List

Over the course of the past year China has introduced several noteworthy regulatory changes concerning RMB funds. Weil's commentary summarizes these developments, addresses ongoing impediments to the further development of RMB funds, and proposes a legal and tax wish list. This list includes allowing more local capital to be… Read More

RMB Funds: An Updated Legal and Tax Wish List

Following the publication in the third quarter of 2009 of the article, RMB Funds—The Current State and Way Forward: A Legal and Tax Wish List, in the EMPEA Quarterly Review, there have been several noteworthy PRC regulatory developments concerning RMB private equity funds. In this article, John Fadely and… Read More

The Rising Tide of Chinese RMB Funds

International investors and managers have demonstrated increasing levels of interest in RMB funds as vehicles for investing into China. This article reviews the differences between foreign-funded and purely domestic RMB funds and offers insight into recent regulatory changes that have established the QFLP program and allowed investment by insurance… Read More

European Regulation of Fund Managers: AIFM Directive Agreed and Adopted

After 18 months of debate, the AIFM Directive was finally adopted by the European Parliament on November 11, 2010.  The Directive will have far-reaching implications for investment managers, their funds and service providers, both within the EU and outside.  This note explores the provisions and consequences of the AIFMD. Read More



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