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- FSA Handbook of Rules and Guidance
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- 3d Anti Money Laundering
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- ML Regulations - Versions held within 3d
- Proceeds of Crime Act 2002
- 2nd Money Laundering Directive (2001/97/EEC)
- 3rd Money Laundering Directive (2005/60/EEC)
- European ML Directives - Versions held within 3d
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- Terrorism Act 2000
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© 3d Investments Ltd 2012
Citigroup® Global Transaction Services
www.transactionservices.citigroup.com
Fiduciary Services
European Fiduciary Seminar
Europe economic outlook update and new and proposed EU legislation, including AIFMD, UCITS IV and UCITS V
Wednesday 6 April 2011, 2:30pm
Citigroup, Stirling Square House, 5-7 Carlton Gardens, London SW1Y 5AD (near
Pall Mall)
You are invited to Citi's European Fiduciary Seminar where we will receive the latest update on Europe's economic outlook and hear from leading industry experts on their interpretation of new and proposed EU legislation, including AIFMD, UCITS IV and UCITS V.
The seminar will be followed by canapés and cocktails.
Agenda
· European economic outlook - From one of Citi's leading economists
· UCITS IV - What are the legal and practical implications of the Management Company's risk procedures? Hear first hand experiences of how a leading Management company is preparing for the change
· UCITS V / AIFMD - What are the implications of these on the fund industry now?
Citi's offices
Click here for a map and directions to Citi's offices at Stirling Square, London
Please contact your Citi Relationship Manager or Emma Joyce at +44 (0) 20 7508 7804 / emma.joyce@citi.com if you have any questions or queries.
We look forward to welcoming you on Wednesday 6 April 2011.
Thank you,
Citi
Global Transaction Services
www.transactionservices.citi.com
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