Ucits

4. UCITS iii Directive

What we can do for you:

In-company Awareness, Training and Presentations. The first choice for many companies. Fully tailored training, presented exclusively for your own people. We will work on your premises or at a venue of your choice, on a fixed fee per day, for teams from 2 to 50.

1. Presentations for the Board of Directors and Executive Management

60 - 180 minutes

2. Overview of the directives and the new challenges and opportunities

One day

3. Tailor made presentations and training

Let us know what you need

Modules:

European Union’s legislation: Directives and Regulations
102
The Financial Services Action Plan (FSAP) of the European Union Markets in Financial Instruments Directive (MiFID): The difficult passport
From “core” and “non-core” investment services to “investment services and activities” and “ancillary services”
UCITS iii: The easier passport
UCITS iii - The Management Directive (Directive 2001/107/EC)
Relations with third countries
The right of establishment and the freedom to provide services
Operating conditions
The simplified prospectus
UCITS iii - The Product Directive (Directive 2001/108/EC)
A wider range of financial instruments
UCITS iii and other Directives
Management companies
Governance
Risk Management
UCITS iii and the European Economic Area (EEA)
UCITS iii and countries outside the European Economic Area
UCITS iii and the Offshore Financial Centers (OFCs)
UCITS iii and the USA
UCITS iii, MiFID and the Reg NMS: Similarities and differences between the United States and the European Economic Area / European Union
UCITS iii compliant funds
Sophisticated UCITS
UCITS iii and Alternative Investments
MiFID and Hedge Funds
Onshore and offshore legal structures
UCITS iii and alternative investment products authorised under different regimes
Hedge Funds and Alternative Investments after UCITS iii

Financial Conglomerates Directive

DIRECTIVE 2002/87/EC OF THE EUROPEAN PARLIAMENT

AND OF THE COUNCIL of 16 December 2002 on the supplementarysupervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate
The Financial Conglomerates Directive tries to introduce supplementary supervision of financial conglomerates on a group-wide basis, inaddition to both the prudential supervision of regulated entities on a standalone basis and consolidated supervision on a sectoral basis.
Financial Conglomerates Directive training and Presentations
We can help your organization understand better the Financial Conglomerates Directive in the context of the Financial Services Action
Plan of the European Union.
In-company Awareness, Training and Presentations. The first choice for
many companies. Fully tailored training, presented exclusively for your
own people. We will work on your premises or at a venue of your choice,
on a fixed fee per day, for teams from 2 to 50.
1. Presentations for the Board of Directors and Executive Management
60-90 minutes
2. Overview of the Financial Conglomerates Directive
One day
3. Tailor made presentations and training
Let us know what you need

Savings Tax Directive

COUNCIL DIRECTIVE 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments

1. Presentations for the Board of Directors and Executive Management

60-90 minutes

2. Overview of the Financial Conglomerates Directive

One day

3. Tailor made presentations and training

Let us know what you need
European Savings Tax Directive Training and Presentations
The Savings Tax Directive in the context of the Financial Services
Action Plan of the European Union.
The tax competition: Higher-tax nations and the offshore financial
centers. From the "automatic exchange of information" option to the
"withholding tax" option. Opportunities for a competitive advantage.

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