AIMA

The Alternative Investment Management Association

Alternative Investment Management Association

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Regulatory Manager - Asset Management Regulation

 

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  6. Regulation
    1. Asset Management Regulation
      1. EU Asset Management Regulation
        1. AIFMD
        2. UCITS
          1. ETFs and Structured UCITS
        3. Venture Capital
        4. MiFID / MiFIR
      2. US Hedge Fund Adviser Regulations
        1. Registration and Reporting
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        3. JOBS Act
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      5. Regulation of NBFCs / SIFIS
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      7. Remuneration
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        2. US
        3. CRD IV and CRR
        4. AIFMD
        5. MiFID
      8. Shadow Banking
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    2. Markets Regulation
      1. Bank/Capital Regulation
        1. Capital Requirements Directive
      2. Derivatives/Clearing
        1. EMIR
        2. MiFID / MiFIR
        3. MAD / MAR
        4. Dodd-Frank Act Title VII
        5. Hong Kong
        6. IOSCO
        7. Singapore
      3. High Frequency Trading
        1. ESMA Guidelines
        2. MiFID / MiFIR
        3. MAD / MAR
        4. Flash Crash
        5. IOSCO
        6. Germany
      4. Insurance Regulation
        1. Solvency II
      5. Market Abuse
        1. MAD / MAR
        2. Indices as Benchmarks
      6. Position Limits
        1. MiFID / MiFIR
        2. CFTC Position Limits
      7. Resolution of Financial Institutions
        1. CPSS-IOSCO
        2. Financial Stability Board
        3. Europe
        4. UK
        5. USA
      8. Short Selling
        1. EU Short Selling Regulation
        2. Hong Kong Short Selling Regulation
        3. US Short Selling Regulation
        4. Short Selling Bans
      9. Securities Settlement
      10. Trading
        1. MiFID / MiFIR
        2. Dodd-Frank Act
    3. Tax Affairs
      1. EU Savings Directive
      2. FAIFs and FINROFs
      3. FATCA
      4. FIN 48 and IAS 12
      5. Financial Transaction Tax
      6. Investment Manager Exemption
      7. UK Offshore Funds Regime
      8. Other
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    5. Resources
      1. Noticeboard
        1. Bribery Act
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        6. Dodd-Frank Act - Volcker Rule
        7. EMIR - Regulation on OTC Derivatives, CCPs and Trade Repositories
        8. EU Directive on Alternative Investment Fund Managers
        9. EU Directive on Alternative Investment Fund Managers - Level II
        10. EU Short Selling Regulation
        11. FATCA
        12. FTT
        13. FSA Remuneration Code
        14. General
        15. MADII / MAR - Market Abuse Directive
        16. MiFIDII / MiFIR - Markets in Financial Instruments Directive
        17. Other Tax Issues
        18. Securities Law Directive
        19. Shadow Banking
        20. Singapore Asset Management Regime
        21. Solvency II
        22. Swiss Collective Investment Schemes Act
        23. UCITS and ETFs
        24. UK Stewardship Code
        25. US Short Selling Regime
      2. Guidance Notes
      3. Quarterly Regulatory Update
  7. Education
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Sponsoring members of AIMA
  • CME Group
  • Deutsche Bank Global Prime Finance
  • Ernst & Young
  • Fauchier Partners
  • Man Investments
  • SEI
  • Simmons & Simmons