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Financial Services Regulatory

We have a dedicated Financial Services Regulatory & Compliance team responsible for monitoring regulatory developments and advising on compliance issues.

For more information, please visit our Regulatory & Financial Services Advisory page.

Legal Services - Funds & Investment Management
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Contact Maples Group Professionals

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All Locations / Dublin / London / Luxembourg
Knowledge
  • Industry Updates

BVI Update: New MLRO Requirements

  • Analysis & Insights

Reports Legal: London Calling – Clients, Collaboration and Collegiality

  • Analysis & Insights

Navigate Latin American Markets with our Spanish and Portuguese Speaking Lawyers

  • Industry Updates

Funds and Investment Management Update Ireland and Luxembourg Q3 2024

  • Industry Updates

CSSF Update: ESMA Guidelines on Funds’ Names Using ESG or Sustainability-Related Terms

  • Industry Updates

ELTIF 2.0 – RTS Delegated Regulation Enters into Force

News & Deals
  • Deals

Maples Group Advises Nomura on Launch of Nomura Fund Select – Goldman Sachs Private Credit Strategies Fund

  • Announcements

Christina Bodden Honoured as One of Hedge Fund Journal’s 50 Leading Women in Hedge Funds 2024

  • Announcements

Maples Group Achieves Tier One Ranking in The Legal 500 Greater China Legal 2025 Guide

  • Deals

Maples Group Luxembourg Advises Bain Capital on Acquisition of Aquila Group to Build Leading European Sustainable Data Centre Platform

  • Announcements

Maples Group’s Dubai Office Recognised at 2024 IFLR Middle East Awards

  • Announcements

Maples Group Celebrates Newly Qualified Caymanian Lawyers

Discover Maples Group Services

Ancillary Services

Beneficial Ownership

Our legal experts can help determine whether you fall within scope of the beneficial ownership regime & help you with the necessary obligations & filings.
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Brexit

Our multi-discipline team of Brexit experts can work with you & your international advisers on the key legal, regulatory & tax issues arising from Brexit.
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FATCA & CRS

We can provide expert legal advice and administrative solutions on all aspects of Automatic Exchange of Information (AEOI) due diligence and reporting.
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Global Registration Services

Our experienced team provides cross-border fund registration services to support on market intelligence, market entry & maintenance of ongoing obligations.
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Hosted Management Company Solutions

Our hosted management company experts help alternative investment funds and UCITS funds meet their ongoing obligations under AIFMD and UCITS regulations.
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Listing Services

We support with both the listing application process & ongoing listing maintenance for a wide range of specialist & start-up companies, trusts & funds.
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UCITS KIID & PRIIPS KID

Our system for KIID and KID production, control, management and distribution helps you tackle the complexity of assembling, translating and disseminating.
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