Europe Invest Control - Investment services

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European Directives and Regulations

Consumer protection

Information, Transparency and Stock-exchange listing

Investment services

Free circulation of capital

Jurisdiction, applicable law, recognition and enforcement of judgments in civil and commercial matters

Bank supervision

Accueil > European Directives and Regulations > Investment services

Investments

• Directive 85/611/EC - UCITS

• Directive 93/22/EC - investment services in the securities field

• Directive 2004/39/EC - markets in financial

• Directive 2007/44 - prudential assessment of acquisitions and increase of holdings in the financial sector

• AIFM Directive

Current events

29-11-2011

BCI, Business Capital Investor :the prosecution of Düsseldorf is conducting an investigation, in cooperation with prosecutors abroad.

08-06-2010

Thomas Lloyd Investments AG – The prospectus promised the investors a far above average return.

08-06-2010

Integro Capital Partners – The society domiciled in London promised a return of 1% per month.

07-06-2010

European banks indemnify Madoff victims – About 20 banks have agreed to indemnify investors who were concerned by Bernard Madoff’s swindle.

27-05-2010

Private Commercial Office Inc./Ulrich Engler – The law firm Mattil is representing numerous investors and has engaged a colleague in the US to enforce the claims.

All current events

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