Regulated funds

Regulated funds have always been subject to high levels of new regulation, offering increasing level of investor protection and regulatory scrutiny. In more recent years, with the harmonisation of European laws, the regulatory landscape for these funds has become more complex and burdensome to manage.    

Kinetic Partners’ expertise of regulated funds covers Investment Trusts, Unit Trusts, Open Ended Investment Companies (OEICS) and UCITS funds. We work with the funds in many different ways, be it in assisting with fund launches, regulatory advice, selection of service providers, or bespoke technical, operational and technology assistance. Our UCITS services include:

• Product development and fund launches
• Fund domicile and tax advice
• Regulatory services – including fund approval and cross border registrations, Pricing and Valuation, reporting requirements, Treating Customers Fairly
• Exchange Listings
• Service provider selection

Our consulting team consists of experts that have a wide range of governance, risk and compliance knowledge of regulated funds derived from consulting, industry and regulatory backgrounds.

For further information please contact Julian Korek in London or Killian Buckley in our Dublin office.