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Commission Regulation (EU) No 56/2013 of 16 January 2013 amending Annexes I and IV to Regulation (EC) No 999/2001 of the European Parliament and of the Council laying down rules for the prevention, control and eradication of certain transmissible spongiform encephalopathies (Text with EEA relevance) Image title: Author: www.legislation.gov.uk
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[55] [56] Fund managers from within the EU, Asia and the rest of the world excluding the United States reported in 2014 [57] and 2015 [58] that Directive 2011/61/EU was costing them more than they had expected it to. [59] Criticism of the costs of the legislation comes partly from industry lobbyists. [34]
The Undertakings for Collective Investment in Transferable Securities Directive (Directive 2009/65/EC, "UCITS") [1] is a EU directive that allows collective investment schemes to operate freely throughout the EU on the basis of a single authorisation from one member state.
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Irish QIAIFs have been used to circumvent international regulations, [45] on avoiding tax laws in the EU and the U.S. [46] [47] Irish QIAIFs can be combined with Irish corporate BEPS tools (e.g. the Orphaned Super–QIF), [48] to create confidential routes out of the Irish corporate tax system to other tax havens such as Luxembourg, [5] the ...
An institutional investor is an investor, such as a bank, insurance company, retirement fund, hedge fund, or mutual fund, that is financially sophisticated and makes large investments, often held in very large portfolios of investments. Because of their sophistication, institutional investors may often participate in private placements of ...