New information obligations for ZASI/ASI
In the territory of the European Union, on 10 March 2021, a Regulation 2019/2088 (UE) ( “SFDR”) was enacted, which – in accordance with the position of the European Securities and Markets Authority (further “ESMA”) – imposes on register #ZASI (the entities managing alternative investment companies) / #ASI (alternative investment companies) new information obligations.
The Żyglicka i Wspólnicy Law Firm has prepared an SFDR updating package for register ZASI/ASI, covering preparation of information for website and compliance of the investment documentation (investment policy and strategy) with the SFDR requirements.
The cost of the SFDR updating package is as follows:
- equivalent of six hours of work for the ZASI/ASI established by the Żyglicka i Wspólnicy Law Firm; or
- equivalent of 12 hours of work for other ZASI/ASI.
If you are interested in the package, please contact: Jarosław Rudy, email: j.rudy@kpr.pl
The Żyglicka i Wspólnicy Law Firm disagrees with the ESMA’s position concerning covering the register ZASI/ASI’s in the European Union with the SFDR requirements and we see room to take a number of formal steps to change this position and to exempt the register ZASI/ASI’s from the SFDR requirements. If you are interested in this initiative, you are also invited to contact us at email: j.rudy@kpr.pl
related posts
Can the contribution of shares in the form of a contribution in kind be treated as a disposal of shares benefiting from the CIT exemption for income of alternative investment companies (in Poland called: “ASI”)?
Can the contribution of shares in the form of a contribution in kind be treated as a disposal of shares benefiting from the CIT exemption for income of alternative investment companies (in Poland called: “ASI”)?Income of a Polish family foundation from its participation in a Luxembourg-based Societe en commandite speciale (“SCSp”) vs. CIT exemption.
Income of a Polish family foundation from its participation in a Luxembourg-based Societe en commandite speciale (“SCSp”) vs. CIT exemption.