Graph of rules
Fund regulation is not a list, it is a web. AIFMD II alone reaches into loan origination, delegation, liquidity management and leverage — and those same concepts thread through UCITS, ELTIF and every Channel Islands regime, so a change in one corner moves obligations in another. Reading the rules page by page hides exactly those connections.
This map makes the web visible. Every dot below is something this site tracks — a regime or instrument, a practical guide, or a concept from the glossary — and every line means the two actually reference each other on our pages. Click any node to see what it connects to and jump straight to the page that covers it.
How to read it
Node size is connectedness: the bigger the dot, the more pages and concepts it touches. Colour is the node's type: dark nodes are the instruments, regimes and our living guides, amber nodes are concepts from the glossary — and when you open a law's articles, the clause layer arrives in blue (articles, sections, rules) and purple (annexes and schedules). Select anything and its connections light up in gold. The map grows on its own — every new page the library adds arrives here with its connections on the next build, because the edges are read out of the pages rather than drawn by hand.
In practice: the biggest node is not where the risk sits. A heavily connected concept like the depositary is well-mapped territory; the operational risks usually sit on the sparsely connected edge of the map — the single line between two regimes nobody reads side by side. That is the line worth clicking.
The map as a list
The same map in plain form — every instrument by jurisdiction with the concepts it touches, then the guides and the concept index. Every entry links to its page, and none of it needs JavaScript.
Luxembourg
- Luxembourg AIFM Law 2013:… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- Luxembourg RAIF Law 2016:… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- Luxembourg SIF Law 2007:… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The SICAR Law touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The UCI Law touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
EU layer
- AIFMD touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- ESMA Guidelines on funds'… touches authorisation, marketing / passport, reporting, disclosure, delegation, AIFM
- EU cross-border fund… touches authorisation, marketing / passport, reporting, disclosure, delegation, transparency
- EU MMF Regulation 2017/1131 touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- EU Taxonomy Regulation… touches marketing / passport, reporting, disclosure, delegation, transparency, AIFM
- SFDR and its RTS 2022/1288 touches authorisation, marketing / passport, reporting, disclosure, delegation, remuneration
- SFTR, Regulation 2015/2365 touches authorisation, marketing / passport, reporting, disclosure, delegation, leverage
- The ELTIF Regulation touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The EU Benchmarks Regulation touches authorisation, marketing / passport, reporting, disclosure, delegation, remuneration
- The EuSEF Regulation touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The EuVECA Regulation touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The PRIIPs Regulation No… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The UCITS Directive touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
Ireland
- Irish MMF Regulations S.I.… touches authorisation, marketing / passport, valuation, AIFM, UCITS, AIFMD
- The Central Bank UCITS… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The ICAV Act touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The Irish AIFM Regulations… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The Irish IFCMPA 2005 touches authorisation, marketing / passport, reporting, disclosure, depositary, UCITS
- The Irish Investment Limited… touches authorisation, reporting, disclosure, depositary, valuation, conflicts of interest
- The Irish UCITS Regulations touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The Irish Unit Trusts Act 1990 touches authorisation, reporting, UCITS, AIFMD, QIAIF
Malta
- The Malta Investment… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
United Kingdom
- FCA ESG sourcebook: summary… touches authorisation, marketing / passport, reporting, disclosure, delegation, risk management
- The FCA COLL sourcebook touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The FCA FUND sourcebook touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The Long-Term Asset Fund touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
Switzerland
- Swiss CISA fund law: the… touches authorisation, marketing / passport, reporting, disclosure, delegation, risk management
Channel Islands
- Guernsey Class B Rules 2021 touches authorisation, marketing / passport, reporting, disclosure, delegation, valuation
- Guernsey Class Q Rules 2021 touches authorisation, marketing / passport, reporting, disclosure, delegation, valuation
- Guernsey Closed-Ended Scheme… touches authorisation, marketing / passport, reporting, disclosure, delegation, valuation
- Guernsey Prospectus Rules 2025 touches marketing / passport, reporting, disclosure, valuation, conflicts of interest, GFSC
- The Collective Investment… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The Financial Services Law… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The Guernsey PIF Rules 2025 touches authorisation, marketing / passport, reporting, disclosure, delegation, valuation
- The Jersey Private Fund touches authorisation, marketing / passport, reporting, disclosure, depositary, risk management
- The Protection of Investors… touches authorisation, marketing / passport, reporting, disclosure, delegation, valuation
- The Registered Collective… touches reporting, disclosure, delegation, conflicts of interest, GFSC, PIF
Caribbean & Bermuda
- Bermuda Investment Funds Act… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- Cayman CIMA fund rules: the… touches authorisation, marketing / passport, reporting, disclosure, delegation, risk management
- The BVI Securities and… touches authorisation, marketing / passport, reporting, disclosure, depositary, risk management
- The Cayman Mutual Funds Act touches authorisation, marketing / passport, reporting, disclosure, transparency, CIMA
- The Cayman Private Funds Act touches authorisation, marketing / passport, reporting, disclosure, delegation, valuation
United States
- The US Investment Advisers… touches marketing / passport, reporting, disclosure, valuation, remuneration, conflicts of interest
- The US Investment Company… touches marketing / passport, reporting, disclosure, depositary, delegation, risk management
Singapore
- The MAS Code on Collective… touches authorisation, marketing / passport, reporting, disclosure, delegation, risk management
- The Singapore Securities and… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
Hong Kong
- SFC Code on Open-ended Fund… touches marketing / passport, reporting, disclosure, depositary, delegation, risk management
- SFC Code on Real Estate… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- SFC Code on Unit Trusts and… touches marketing / passport, reporting, disclosure, depositary, delegation, risk management
Middle East
- The ADGM FSMR touches authorisation, marketing / passport, reporting, disclosure, delegation, risk management
- The ADGM Fund Rulebook touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
- The DIFC Collective… touches authorisation, marketing / passport, reporting, disclosure, depositary, delegation
Mauritius
- Mauritius CIS Regulations… touches authorisation, marketing / passport, reporting, disclosure, delegation, valuation
- Mauritius ESG fund… touches authorisation, marketing / passport, reporting, disclosure, AIFM, UCITS
Guides & trackers
- AI policy for funds
- AIFMD Annex IV reporting:…
- AIFMD II implementation…
- All tracked pension plans
- Cayman funds: mutual vs…
- CRS and FATCA reporting for…
- CSSF Circular 24/856: NAV…
- CSSF Circular 25/901: SIF…
- Data & methodology
- ELTIF 2.0 vs Part II UCI:…
- EU fund marketing:…
- Fund calendar
- Fund Calendar 2026
- Fund Data
- Fund regulation FAQ
- Fund regulation guides:…
- Guernsey and Jersey fund…
- Hong Kong and Singapore…
- How well each state funds…
- How well each state funds…
- How well each state funds…
- Irish ILP structure for…
- Loan origination funds:…
- Malta fund manager…
- Malta fund regimes: AIF…
- NAV error thresholds and…
- Private fund domicile:…
- SFDR periodic reporting: the…
- Sub-threshold AIFM rules by…
- UCITS and AIFMD remuneration…
- UCITS in practice:…
Concepts
AIFM · AIFMD · AuM · authorisation · BE-13 · BEA · BMA · BVIFARS · CBI · CIMA · CoBO · conflicts of interest · CRS · CSSF · CT61 · DAC6 · delegation · depositary · DFSA · disclosure · DITC · dividend withholding tax · eDesk · EDGAR · ELTIF · ESMA · FATCA · FBAR · FCA · FinCEN · Form 1042-S · Form 1065 · Form 1099-DIV · Form ADV · Form D · Form PF · FSRA · Fund Annual Return · GFSC · grandfathering · HMRC · IDES · ILP · IRS · ITS · JFSC · JPF · Level 2 · leverage · liquidity · LMT · ManCo · marketing / passport · MFAR · MMF · N-CEN · NAV · NCA · NPPR · NURS · own funds / capital · passport · PIF · principal adverse impact · professional indemnity · QIAIF · qualified intermediary · RAIF · remuneration · reporting · risk management · RTS · Schedule K-1 · SCSp · SEC · SICAR · SIF · SRRC · taxe d'abonnement · Taxonomy Regulation · transparency · transposition · UCITS · valuation · Vorabpauschale