The regulation library

Luxembourg AIFM Law of 12 July 2013: registered vs authorised managers at €100m/€500m, operating conditions, delegation, depositaries and the AIFMD II changes.

The Luxembourg RAIF Law of 23 July 2016: who may invest, the no-CSSF-approval route through an authorised AIFM, risk spreading, the tax election and amendments.

The Luxembourg SIF Law of 13 February 2007: scope, the €100,000 well-informed investor test, risk spreading under CSSF 25/901 and the 0.01% subscription tax.

What the SICAR Law does — a risk-capital-only mandate with no risk-spreading obligation, well-informed investors (€100,000 post-2023), and a favourable tax regime — every claim linked to the law.

What the 2010 UCI Law actually does — the Part I UCITS / Part II split, the 5/10/40 investment limits, the EUR 1.25m minimum, the FCP vs SICAV forms, the 0.05% / 0.01% subscription tax, and its amendment history — every claim linked to the law itself.

What AIFMD does — authorises the manager, sets operating conditions, leverage, delegation, reporting and the marketing passport — and what AIFMD II changed from 16 April 2026: harmonised liquidity tools and a loan-origination framework. Every claim linked to the directive.

What the ESMA fund-names Guidelines actually require — the 80% investment threshold for any fund whose name uses ESG or sustainability terms, the PAB vs CTB exclusion split by term category, and who is in scope — every claim linked to the ESMA Guidelines.

What the EU Money Market Funds Regulation requires: VNAV, public debt CNAV and LVNAV types, eligible assets, liquidity floors, stress tests and reporting.

What the EU Taxonomy Regulation requires of funds: the Article 3 test, six objectives, DNSH, minimum safeguards and Article 5 to 7 disclosures on top of SFDR.

What the 2019 cross-border distribution package sets: marketing material, pre-marketing, de-notification, local facilities, regulator fees and ESMA databases.

What SFDR requires of fund managers: the Article 4 PAI statement, Article 6, 8 and 9 product disclosures, website and periodic annexes, linked to the law.

What SFTR asks of UCITS and AIF managers: next-day reporting of repos and securities lending, fund report and prospectus disclosures, and collateral reuse.

What the ELTIF does — the EU's retail-passportable long-term-asset fund, how ELTIF 2.0 opened it to retail and to open-ended structures, and the RTS that set the liquidity terms — every claim linked to the regulation.

What the EU Benchmarks Regulation means for funds that use an index: registered administrators, fallback plans, prospectus wording and the 2026 scope change.

What the EuSEF Regulation actually does — the voluntary EU label and marketing passport for qualifying social entrepreneurship funds, the 70% social-undertaking test, the social-impact measurement duty, and the sub-€500m registration route — every claim linked to the consolidated regulation.

What the EuVECA Regulation actually does — the voluntary EU label and marketing passport for qualifying venture capital funds, the 70% qualifying-investment test, the sub-€500m registration route, and the 2017 opening to larger managers — every claim linked to the consolidated regulation.

What PRIIPs requires of retail funds. It covers the KID every retail UCITS and AIF must publish since 1 January 2023, its risk score, scenarios, cost tables and review duty, linked to the regulation.

What UCITS does — the EU retail fund regime, eligible assets, the 5/10/40 diversification rule, the single depositary, the retail passport, and the 2026 liquidity-tool changes — every claim linked to the directive.

What Ireland's S.I. 269/2018 does for money market funds: the Central Bank as competent authority, and the grounds and steps to withdraw an MMF authorisation.

What the Central Bank's own UCITS rulebook does: the 2026 Regulations that replaced S.I. 230/2019, covering investment limits, liquidity management tools, dealing, performance fees, reporting, management companies and depositaries, every claim linked to the instrument.

What the ICAV Act does — Ireland's bespoke corporate fund vehicle, registered by the Central Bank, usable as a UCITS or an AIF, with variable capital, segregated sub-funds, and the US check-the-box advantage — every claim linked to the Act.

What Ireland's AIFMD transposition actually does: who needs an Irish AIFM authorisation, the sub-threshold registration route, capital, delegation, depositary and reporting rules, and the 2026 AIFMD II amendments, every claim linked to the Regulations.

What the Investment Funds, Companies and Miscellaneous Provisions Act 2005 actually does — the Central Bank authorisation regime for Ireland's non-UCITS common contractual funds, segregated liability of sub-funds, and the CCF beneficial-ownership register — every claim linked to the Act.

What the ILP Act does as amended by the 2020 Act: formation and Central Bank authorisation, general partner and depositary rules, the limited partner safe harbour, umbrella ILPs with segregated liability, the beneficial ownership register and migration, every claim linked to the Act.

What the 2011 UCITS Regulations actually do — the two-layer Irish framework (the transposing S.I. plus the Central Bank UCITS Regulations 2026, which replaced the 2019 Regulations), the eligible-asset and 5/10/40 investment rules, the legal forms, the Central Bank as authoriser, and the amendment history — every claim linked to the law itself.

What the Unit Trusts Act 1990 actually does — the Central Bank authorisation regime for Ireland's non-UCITS unit trust schemes, the management-company-plus-trustee structure, and how it slots into the modern Irish AIF toolkit — every claim linked to the Act.

What the Malta Investment Services Act actually does — the single licensing perimeter for providing investment services in or from Malta, the MFSA's authorisation and supervisory powers, and how the fund regime hangs off it — every claim linked to the Act, with clause-level search across all 47 sections.

FCA ESG sourcebook: TCFD climate disclosures, the anti-greenwashing rule (ESG 4.3.1R), the four sustainability labels, and naming and marketing restrictions.

What the FCA COLL sourcebook is — the UK's product and operating rules for authorised funds (UCITS schemes, non-UCITS retail schemes and qualified investor schemes): constitution, investment and borrowing powers, dealing and valuation, the depositary, winding up, and recognition of overseas schemes — every claim linked to the FCA Handbook.

What the FCA FUND sourcebook is — the UK's onshored AIFMD operating conditions for full-scope UK AIFMs (transparency, leverage, delegation, depositary, valuation, marketing) plus the National Private Placement Regime for marketing non-UK funds into the UK — every claim linked to the FCA Handbook.

What the LTAF is — the UK's open-ended fund for illiquid long-term assets, its liquidity-matched redemption model (90-day notice, monthly dealing) and its widened retail/DC-pension access — every claim linked to the FCA rules.

What the Swiss Collective Investment Schemes Act requires: four fund forms, FINMA authorisation and approval, the L-QIF, custodian banks and foreign funds.

What Jersey's fund statute does. It sets the public-offer test, the permit and certificate gates, and the code-of-practice power, with every claim linked to the Law.

How Jersey licenses the people who run funds. Covers the fund services business definition, registration, conditions, codes and the unenforceable-contract rule, linked to the Law.

What the JPF is — Jersey's 24-hour, light-touch private fund, its eligible-investor and (post-2025) uncapped-holder rules, the DSP model — every claim linked to the JFSC guide.

How Guernsey authorises Class B open-ended funds: independent manager and trustee, breach deadlines, scheme particulars, reports and the 2024 amendment.

How Guernsey authorises Class Q funds for qualifying professional investors: the investor test, manager and custodian, breach reporting and filings.

How the GFSC authorises closed-ended funds: designated administrator, optional custody, conflicts, information particulars and filings, linked to the Rules.

What Guernsey's Prospectus Rules 2025 cover: registered funds, Category 2 offers, the 200-person and professional investor exclusions, content and filing.

What the Guernsey Private Investment Fund Rules 2025 do — the QPIF and Family PIF routes, one-business-day GFSC registration, and the designated-administrator model that carries the diligence — every claim linked to the GFSC rules.

Guernsey's fund and investment statute. It licenses controlled investment business, declares schemes authorised or registered, and powers every GFSC fund rulebook.

How Guernsey registers open-ended and closed-ended funds. Covers the designated administrator model, custody and audit, conflicts, offering documents and filings, linked to the GFSC rules.

What four CIMA rules require of Cayman regulated funds: the NAV calculation policy, offering document contents, asset segregation and board governance.

What the Cayman Mutual Funds Act requires of open-ended funds: the four CIMA routes, the 80,000-dollar minimum, audit, return, annual fee and the 2026 tokenised-fund rules.

What the Cayman Private Funds Act requires: a CIMA application within 21 days of commitments, audit, return, fee, valuation, custody, cash monitoring and tokenised funds.

What SIBA actually does — the licensing perimeter for investment business in the BVI, the investment-activity / investment-business definitions that catch fund managers, and how it frames the BVI funds regime — every claim linked to the Act, with clause-level search across all 120 sections.

What Bermuda's Investment Funds Act 2006 requires: authorised fund classes, private and professional funds, qualified participants and annual BMA filings.

What the Investment Advisers Act actually requires — who is an "investment adviser", SEC vs state registration, the §206 anti-fraud / fiduciary core, and the private-fund-adviser and exempt-reporting-adviser routes — every claim linked to the compiled Act, clause-searchable.

What the Investment Company Act actually governs — which pooled vehicles are "investment companies", SEC registration, the governance / custody / affiliated-transaction and leverage limits that shape US funds, and why most private funds work to stay outside it — every claim linked to the compiled Act, clause-searchable.

What Singapore's CIS Code actually requires of a retail scheme's manager, approved trustee and (for VCC schemes) VCC directors and custodian — the conduct obligations, valuation and dealing rules, and the seven investment appendices — every claim linked to the Code itself.

What the SFA actually governs — Singapore's capital-markets statute behind fund-management (CMS / LFMC / RFMC) licensing and the collective-investment-scheme authorisation/recognition regime that MAS administers — every claim linked to the Act, with clause-level search across the SFA.

How Hong Kong's OFC Code governs public and private open-ended fund companies: registration, directors, investment manager, custodian, reporting and termination, linked to the Code.

What Hong Kong's REIT Code requires of an SFC-authorised listed REIT: the 75% rental-income test, 50% borrowing cap, 90% payout, valuer rotation and connected-party rules, linked to the Code.

What Hong Kong's UT Code requires of an SFC-authorised retail fund: trustee and manager tests, spread and borrowing limits, dealing, pricing errors and reporting, linked to the Code.

What the DIFC Collective Investment Law (DIFC Law No. 2 of 2010) actually does — the DFSA-administered framework for funds in the Dubai International Financial Centre: Domestic vs Foreign Funds, the Public / Exempt / Qualified Investor Fund tiers, and the Fund Manager requirement — every claim linked to the Law, clause-searchable.

What ADGM's primary financial-services statute actually does — the FSRA's powers, the Authorised Person / Recognised Body framework, and where the fund regime sits (with the Fund Rulebook underneath) — every claim linked to the Regulations, clause-searchable.

What the ADGM FSRA Fund Rulebook (FUNDS) actually does — the Abu Dhabi Global Market framework for funds: Domestic vs Foreign Funds, the Public / Exempt / Qualified Investor Fund tiers, the Fund Manager requirement and the investment/borrowing rules — every claim linked to the rulebook, clause-searchable across all 259 rules.

What the Mauritius CIS and Closed-end Funds Regulations 2008 require: authorisation, Global schemes, professional CIS and expert funds, custody and NAV rules.

What the FSC Mauritius ESG fund guidelines require: the two-thirds NAV test, the naming limit, offering-document disclosures, annual reports and certification.

What Hong Kong's REIT Code requires of an SFC-authorised listed REIT: the 75% rental-income test, 50% borrowing cap, 90% payout, valuer rotation and connected-party rules, linked to the Code.

What Hong Kong's UT Code requires of an SFC-authorised retail fund: trustee and manager tests, spread and borrowing limits, dealing, pricing errors and reporting, linked to the Code.

What the Central Bank's own UCITS rulebook does: the 2026 Regulations that replaced S.I. 230/2019, covering investment limits, liquidity management tools, dealing, performance fees, reporting, management companies and depositaries, every claim linked to the instrument.

What the FCA COLL sourcebook is — the UK's product and operating rules for authorised funds (UCITS schemes, non-UCITS retail schemes and qualified investor schemes): constitution, investment and borrowing powers, dealing and valuation, the depositary, winding up, and recognition of overseas schemes — every claim linked to the FCA Handbook.

What the 2011 UCITS Regulations actually do — the two-layer Irish framework (the transposing S.I. plus the Central Bank UCITS Regulations 2026, which replaced the 2019 Regulations), the eligible-asset and 5/10/40 investment rules, the legal forms, the Central Bank as authoriser, and the amendment history — every claim linked to the law itself.

What Singapore's CIS Code actually requires of a retail scheme's manager, approved trustee and (for VCC schemes) VCC directors and custodian — the conduct obligations, valuation and dealing rules, and the seven investment appendices — every claim linked to the Code itself.

What the 2010 UCI Law actually does — the Part I UCITS / Part II split, the 5/10/40 investment limits, the EUR 1.25m minimum, the FCP vs SICAV forms, the 0.05% / 0.01% subscription tax, and its amendment history — every claim linked to the law itself.

What UCITS does — the EU retail fund regime, eligible assets, the 5/10/40 diversification rule, the single depositary, the retail passport, and the 2026 liquidity-tool changes — every claim linked to the directive.

What the Investment Company Act actually governs — which pooled vehicles are "investment companies", SEC registration, the governance / custody / affiliated-transaction and leverage limits that shape US funds, and why most private funds work to stay outside it — every claim linked to the compiled Act, clause-searchable.

How Guernsey authorises Class B open-ended funds: independent manager and trustee, breach deadlines, scheme particulars, reports and the 2024 amendment.

How Guernsey authorises Class Q funds for qualifying professional investors: the investor test, manager and custodian, breach reporting and filings.

How the GFSC authorises closed-ended funds: designated administrator, optional custody, conflicts, information particulars and filings, linked to the Rules.

The Luxembourg RAIF Law of 23 July 2016: who may invest, the no-CSSF-approval route through an authorised AIFM, risk spreading, the tax election and amendments.

The Luxembourg SIF Law of 13 February 2007: scope, the €100,000 well-informed investor test, risk spreading under CSSF 25/901 and the 0.01% subscription tax.

What the Mauritius CIS and Closed-end Funds Regulations 2008 require: authorisation, Global schemes, professional CIS and expert funds, custody and NAV rules.

How Hong Kong's OFC Code governs public and private open-ended fund companies: registration, directors, investment manager, custodian, reporting and termination, linked to the Code.

What the ADGM FSRA Fund Rulebook (FUNDS) actually does — the Abu Dhabi Global Market framework for funds: Domestic vs Foreign Funds, the Public / Exempt / Qualified Investor Fund tiers, the Fund Manager requirement and the investment/borrowing rules — every claim linked to the rulebook, clause-searchable across all 259 rules.

What the Cayman Mutual Funds Act requires of open-ended funds: the four CIMA routes, the 80,000-dollar minimum, audit, return, annual fee and the 2026 tokenised-fund rules.

What the Cayman Private Funds Act requires: a CIMA application within 21 days of commitments, audit, return, fee, valuation, custody, cash monitoring and tokenised funds.

What Jersey's fund statute does. It sets the public-offer test, the permit and certificate gates, and the code-of-practice power, with every claim linked to the Law.

What the DIFC Collective Investment Law (DIFC Law No. 2 of 2010) actually does — the DFSA-administered framework for funds in the Dubai International Financial Centre: Domestic vs Foreign Funds, the Public / Exempt / Qualified Investor Fund tiers, and the Fund Manager requirement — every claim linked to the Law, clause-searchable.

What the ELTIF does — the EU's retail-passportable long-term-asset fund, how ELTIF 2.0 opened it to retail and to open-ended structures, and the RTS that set the liquidity terms — every claim linked to the regulation.

What the EuSEF Regulation actually does — the voluntary EU label and marketing passport for qualifying social entrepreneurship funds, the 70% social-undertaking test, the social-impact measurement duty, and the sub-€500m registration route — every claim linked to the consolidated regulation.

What the EuVECA Regulation actually does — the voluntary EU label and marketing passport for qualifying venture capital funds, the 70% qualifying-investment test, the sub-€500m registration route, and the 2017 opening to larger managers — every claim linked to the consolidated regulation.

What the Guernsey Private Investment Fund Rules 2025 do — the QPIF and Family PIF routes, one-business-day GFSC registration, and the designated-administrator model that carries the diligence — every claim linked to the GFSC rules.

What the ICAV Act does — Ireland's bespoke corporate fund vehicle, registered by the Central Bank, usable as a UCITS or an AIF, with variable capital, segregated sub-funds, and the US check-the-box advantage — every claim linked to the Act.

What the Investment Funds, Companies and Miscellaneous Provisions Act 2005 actually does — the Central Bank authorisation regime for Ireland's non-UCITS common contractual funds, segregated liability of sub-funds, and the CCF beneficial-ownership register — every claim linked to the Act.

What the ILP Act does as amended by the 2020 Act: formation and Central Bank authorisation, general partner and depositary rules, the limited partner safe harbour, umbrella ILPs with segregated liability, the beneficial ownership register and migration, every claim linked to the Act.

What the Unit Trusts Act 1990 actually does — the Central Bank authorisation regime for Ireland's non-UCITS unit trust schemes, the management-company-plus-trustee structure, and how it slots into the modern Irish AIF toolkit — every claim linked to the Act.

What the JPF is — Jersey's 24-hour, light-touch private fund, its eligible-investor and (post-2025) uncapped-holder rules, the DSP model — every claim linked to the JFSC guide.

What the LTAF is — the UK's open-ended fund for illiquid long-term assets, its liquidity-matched redemption model (90-day notice, monthly dealing) and its widened retail/DC-pension access — every claim linked to the FCA rules.

How Guernsey registers open-ended and closed-ended funds. Covers the designated administrator model, custody and audit, conflicts, offering documents and filings, linked to the GFSC rules.

What the SICAR Law does — a risk-capital-only mandate with no risk-spreading obligation, well-informed investors (€100,000 post-2023), and a favourable tax regime — every claim linked to the law.

What AIFMD does — authorises the manager, sets operating conditions, leverage, delegation, reporting and the marketing passport — and what AIFMD II changed from 16 April 2026: harmonised liquidity tools and a loan-origination framework. Every claim linked to the directive.

Luxembourg AIFM Law of 12 July 2013: registered vs authorised managers at €100m/€500m, operating conditions, delegation, depositaries and the AIFMD II changes.

What the FCA FUND sourcebook is — the UK's onshored AIFMD operating conditions for full-scope UK AIFMs (transparency, leverage, delegation, depositary, valuation, marketing) plus the National Private Placement Regime for marketing non-UK funds into the UK — every claim linked to the FCA Handbook.

What Ireland's AIFMD transposition actually does: who needs an Irish AIFM authorisation, the sub-threshold registration route, capital, delegation, depositary and reporting rules, and the 2026 AIFMD II amendments, every claim linked to the Regulations.

What the Investment Advisers Act actually requires — who is an "investment adviser", SEC vs state registration, the §206 anti-fraud / fiduciary core, and the private-fund-adviser and exempt-reporting-adviser routes — every claim linked to the compiled Act, clause-searchable.

What Bermuda's Investment Funds Act 2006 requires: authorised fund classes, private and professional funds, qualified participants and annual BMA filings.

What four CIMA rules require of Cayman regulated funds: the NAV calculation policy, offering document contents, asset segregation and board governance.

What the EU Money Market Funds Regulation requires: VNAV, public debt CNAV and LVNAV types, eligible assets, liquidity floors, stress tests and reporting.

How Guernsey authorises Class B open-ended funds: independent manager and trustee, breach deadlines, scheme particulars, reports and the 2024 amendment.

How Guernsey authorises Class Q funds for qualifying professional investors: the investor test, manager and custodian, breach reporting and filings.

How the GFSC authorises closed-ended funds: designated administrator, optional custody, conflicts, information particulars and filings, linked to the Rules.

What Ireland's S.I. 269/2018 does for money market funds: the Central Bank as competent authority, and the grounds and steps to withdraw an MMF authorisation.

The Luxembourg RAIF Law of 23 July 2016: who may invest, the no-CSSF-approval route through an authorised AIFM, risk spreading, the tax election and amendments.

The Luxembourg SIF Law of 13 February 2007: scope, the €100,000 well-informed investor test, risk spreading under CSSF 25/901 and the 0.01% subscription tax.

What the Mauritius CIS and Closed-end Funds Regulations 2008 require: authorisation, Global schemes, professional CIS and expert funds, custody and NAV rules.

How Hong Kong's OFC Code governs public and private open-ended fund companies: registration, directors, investment manager, custodian, reporting and termination, linked to the Code.

What Hong Kong's REIT Code requires of an SFC-authorised listed REIT: the 75% rental-income test, 50% borrowing cap, 90% payout, valuer rotation and connected-party rules, linked to the Code.

What Hong Kong's UT Code requires of an SFC-authorised retail fund: trustee and manager tests, spread and borrowing limits, dealing, pricing errors and reporting, linked to the Code.

What the Swiss Collective Investment Schemes Act requires: four fund forms, FINMA authorisation and approval, the L-QIF, custodian banks and foreign funds.

What the ADGM FSRA Fund Rulebook (FUNDS) actually does — the Abu Dhabi Global Market framework for funds: Domestic vs Foreign Funds, the Public / Exempt / Qualified Investor Fund tiers, the Fund Manager requirement and the investment/borrowing rules — every claim linked to the rulebook, clause-searchable across all 259 rules.

What the Cayman Mutual Funds Act requires of open-ended funds: the four CIMA routes, the 80,000-dollar minimum, audit, return, annual fee and the 2026 tokenised-fund rules.

What the Cayman Private Funds Act requires: a CIMA application within 21 days of commitments, audit, return, fee, valuation, custody, cash monitoring and tokenised funds.

What the Central Bank's own UCITS rulebook does: the 2026 Regulations that replaced S.I. 230/2019, covering investment limits, liquidity management tools, dealing, performance fees, reporting, management companies and depositaries, every claim linked to the instrument.

What Jersey's fund statute does. It sets the public-offer test, the permit and certificate gates, and the code-of-practice power, with every claim linked to the Law.

What the DIFC Collective Investment Law (DIFC Law No. 2 of 2010) actually does — the DFSA-administered framework for funds in the Dubai International Financial Centre: Domestic vs Foreign Funds, the Public / Exempt / Qualified Investor Fund tiers, and the Fund Manager requirement — every claim linked to the Law, clause-searchable.

What the ELTIF does — the EU's retail-passportable long-term-asset fund, how ELTIF 2.0 opened it to retail and to open-ended structures, and the RTS that set the liquidity terms — every claim linked to the regulation.

What the EuSEF Regulation actually does — the voluntary EU label and marketing passport for qualifying social entrepreneurship funds, the 70% social-undertaking test, the social-impact measurement duty, and the sub-€500m registration route — every claim linked to the consolidated regulation.

What the EuVECA Regulation actually does — the voluntary EU label and marketing passport for qualifying venture capital funds, the 70% qualifying-investment test, the sub-€500m registration route, and the 2017 opening to larger managers — every claim linked to the consolidated regulation.

What the FCA COLL sourcebook is — the UK's product and operating rules for authorised funds (UCITS schemes, non-UCITS retail schemes and qualified investor schemes): constitution, investment and borrowing powers, dealing and valuation, the depositary, winding up, and recognition of overseas schemes — every claim linked to the FCA Handbook.

What the Guernsey Private Investment Fund Rules 2025 do — the QPIF and Family PIF routes, one-business-day GFSC registration, and the designated-administrator model that carries the diligence — every claim linked to the GFSC rules.

What the ICAV Act does — Ireland's bespoke corporate fund vehicle, registered by the Central Bank, usable as a UCITS or an AIF, with variable capital, segregated sub-funds, and the US check-the-box advantage — every claim linked to the Act.

What the Investment Funds, Companies and Miscellaneous Provisions Act 2005 actually does — the Central Bank authorisation regime for Ireland's non-UCITS common contractual funds, segregated liability of sub-funds, and the CCF beneficial-ownership register — every claim linked to the Act.

What the ILP Act does as amended by the 2020 Act: formation and Central Bank authorisation, general partner and depositary rules, the limited partner safe harbour, umbrella ILPs with segregated liability, the beneficial ownership register and migration, every claim linked to the Act.

What the 2011 UCITS Regulations actually do — the two-layer Irish framework (the transposing S.I. plus the Central Bank UCITS Regulations 2026, which replaced the 2019 Regulations), the eligible-asset and 5/10/40 investment rules, the legal forms, the Central Bank as authoriser, and the amendment history — every claim linked to the law itself.

What the Unit Trusts Act 1990 actually does — the Central Bank authorisation regime for Ireland's non-UCITS unit trust schemes, the management-company-plus-trustee structure, and how it slots into the modern Irish AIF toolkit — every claim linked to the Act.

What the JPF is — Jersey's 24-hour, light-touch private fund, its eligible-investor and (post-2025) uncapped-holder rules, the DSP model — every claim linked to the JFSC guide.

What the LTAF is — the UK's open-ended fund for illiquid long-term assets, its liquidity-matched redemption model (90-day notice, monthly dealing) and its widened retail/DC-pension access — every claim linked to the FCA rules.

What Singapore's CIS Code actually requires of a retail scheme's manager, approved trustee and (for VCC schemes) VCC directors and custodian — the conduct obligations, valuation and dealing rules, and the seven investment appendices — every claim linked to the Code itself.

How Guernsey registers open-ended and closed-ended funds. Covers the designated administrator model, custody and audit, conflicts, offering documents and filings, linked to the GFSC rules.

What the SICAR Law does — a risk-capital-only mandate with no risk-spreading obligation, well-informed investors (€100,000 post-2023), and a favourable tax regime — every claim linked to the law.

What the 2010 UCI Law actually does — the Part I UCITS / Part II split, the 5/10/40 investment limits, the EUR 1.25m minimum, the FCP vs SICAV forms, the 0.05% / 0.01% subscription tax, and its amendment history — every claim linked to the law itself.

What UCITS does — the EU retail fund regime, eligible assets, the 5/10/40 diversification rule, the single depositary, the retail passport, and the 2026 liquidity-tool changes — every claim linked to the directive.

What the Investment Company Act actually governs — which pooled vehicles are "investment companies", SEC registration, the governance / custody / affiliated-transaction and leverage limits that shape US funds, and why most private funds work to stay outside it — every claim linked to the compiled Act, clause-searchable.

What the 2019 cross-border distribution package sets: marketing material, pre-marketing, de-notification, local facilities, regulator fees and ESMA databases.

What SFTR asks of UCITS and AIF managers: next-day reporting of repos and securities lending, fund report and prospectus disclosures, and collateral reuse.

What ADGM's primary financial-services statute actually does — the FSRA's powers, the Authorised Person / Recognised Body framework, and where the fund regime sits (with the Fund Rulebook underneath) — every claim linked to the Regulations, clause-searchable.

What SIBA actually does — the licensing perimeter for investment business in the BVI, the investment-activity / investment-business definitions that catch fund managers, and how it frames the BVI funds regime — every claim linked to the Act, with clause-level search across all 120 sections.

What the EU Benchmarks Regulation means for funds that use an index: registered administrators, fallback plans, prospectus wording and the 2026 scope change.

How Jersey licenses the people who run funds. Covers the fund services business definition, registration, conditions, codes and the unenforceable-contract rule, linked to the Law.

What the Malta Investment Services Act actually does — the single licensing perimeter for providing investment services in or from Malta, the MFSA's authorisation and supervisory powers, and how the fund regime hangs off it — every claim linked to the Act, with clause-level search across all 47 sections.

Guernsey's fund and investment statute. It licenses controlled investment business, declares schemes authorised or registered, and powers every GFSC fund rulebook.

What the SFA actually governs — Singapore's capital-markets statute behind fund-management (CMS / LFMC / RFMC) licensing and the collective-investment-scheme authorisation/recognition regime that MAS administers — every claim linked to the Act, with clause-level search across the SFA.

What the ESMA fund-names Guidelines actually require — the 80% investment threshold for any fund whose name uses ESG or sustainability terms, the PAB vs CTB exclusion split by term category, and who is in scope — every claim linked to the ESMA Guidelines.

What the EU Taxonomy Regulation requires of funds: the Article 3 test, six objectives, DNSH, minimum safeguards and Article 5 to 7 disclosures on top of SFDR.

FCA ESG sourcebook: TCFD climate disclosures, the anti-greenwashing rule (ESG 4.3.1R), the four sustainability labels, and naming and marketing restrictions.

What Guernsey's Prospectus Rules 2025 cover: registered funds, Category 2 offers, the 200-person and professional investor exclusions, content and filing.

What the FSC Mauritius ESG fund guidelines require: the two-thirds NAV test, the naming limit, offering-document disclosures, annual reports and certification.

What SFDR requires of fund managers: the Article 4 PAI statement, Article 6, 8 and 9 product disclosures, website and periodic annexes, linked to the law.

What PRIIPs requires of retail funds. It covers the KID every retail UCITS and AIF must publish since 1 January 2023, its risk score, scenarios, cost tables and review duty, linked to the regulation.