Funds
EU encourages businesses to frame decisions in terms of financial, environmental, social, and human effects ensuring resilience and long-term value creation. But such disclosures used by European funds must not be misleading.
AML
To start a business relationship the Fund Manager must request personal information from the Partner. In this article, we mention Estonian regulations that provide the requirements for IT systems of Partner identification and authentication.
Funds
FATCA has become the catalyst for a global effort to combat tax evasion, leading to multi-lateral reporting and diligence regimes. With this guidance we try to help demystify FATCA, and what it means for European investment funds.
Funds
Alternative Investment Fund in Estonia for investing in crypto projects and crypto-assets. How does it differ from investment funds in other countries?
Funds
Fund managers today are looking for the best jurisdiction to build their investment structure, and Estonia is one of the most attractive among them. But here is the main requirement if you have decided to register an Alternative Investment Fund in Estonia.
Legal
Following the adoption of the recent crowdfunding regulation by the European Parliament, we will take a look at the new EU requirements for crowdfunding service providers and will check the Estonian framework in that subject.
Legal
Is Crowdfunding Legal in Europe? In this article we try to understand what the crowdfunding is, know the types of crowdfunding, check the newest European crowdfunding regulation and Supervision, take a look at Estonian framework.
Funds
In this article, we will explore the potential of building blockchain crowdfunding platforms and tokenising real estate.
Funds
The article describes the EU Legal Framework on Crowdfunding as an activity subject to specific rules which are currently being reformed by the European Commission
Funds
This article contains the information on the Prospectus Directive and Regulation in the EU, which are important regulatory instruments designed to ensure investor protecting.
Funds
Private placement rules for investments falls under one of the exemptions specified in Article 12(2) of the Estonian Securities Market Act
Funds
Consequences of Non-Compliance with Placement Regimes for Fund Interests can include different kind of claims from existing and prospective investors, monetary fines and sanctions from authorities, criminal liability.
Funds
Forms of Possible Placement Options for Fund Interests Outside Fund Regulations. Public offering for Funds promoting subscription for its investment shares (units) outside the Estonian territory.
Funds
Summary of Private Placement Provisions for Fund Interests in Estonia. AIFMD, Public Offer and Private Placement as specified in the Estonian Securities Market Act.
Funds
This article contains the information related to cryptocurrency fund in Estonia in a form of Alternative Investment Fund, benefits of crypto fund in Estonia, taxation of cryptocurrency fund in Estonia and re-domiciliation of a foreign fund to Estonian jurisdiction.
Crypto
Identification of gaps in the existing EU regulatory and legal framework. A framework for crypto-assets in financial regulation of the European Union (EU).