Consultation paper on UCITS Management Company Passport

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Pursuant to Directive 85/611/EEC, a UCITS, its management company and its depositary must be located in the same Member State. All activities related to collective portfolio management and administration of the UCITS are subject to the law of one Member State (ie the Member State in which the management company is situated) and accountable to a single enforcement authority.

The introduction of the management company passport would allow a UCITS to be managed by a management company authorised and supervised in a Member State other than its home Member State.

The European Commission requested CESR to submit its advice no later than 1 November 2008.

CESR launched a call for evidence on 16 July 2008. 29 responses to the call for evidence were received.

To obtain further input from external stakeholders, CESR is holding a short consultation on this paper and is arranging an open hearing on 13 October 2008 at CESR's headquarters in Paris.

All contributions can be submitted online via CESR's website under the heading Consultations at www.cesr.eu by 15 October 2008.

Activity Institution Download
BVI Bundesverband Investment und Asset Management e.V.
  • 8065
Investment Services The Directors' Office
  • 8066
Banking ABBL
  • 8067
Investment Services State Street Corporation
  • 8068
Investment Services IFDS UK
  • 8069
Assogestioni
  • 8070
Swedsih Investment Fund Association
  • 8071
Banking Association of German Banks / Zentraler Kreditausschuss
  • 8072
Banking European Banking Federation
  • 8074
Banking KBL European Private Bankers
  • 8073
INVERCO
  • 8075
FIL Investments International
  • 8076
Komisja Nadzoru Finansowego (Polish FSA)
  • 8077
Investment Management Association
  • 8079
RBS Asset Management Limited
  • 8078
EFAMA
  • 8080
Banking Verband der Auslandsbanken in Deutschland
  • 8084
Banking French Association of Securities Professionals and the French Banking Federation
  • 8085
Individuals KLAUS STRUWE DEVELOPMENT
  • 8087
Irish Funds Industry Association
  • 8086
Banking Danish Bankers Association
  • 8088
ALFI
  • 8101
DATA
  • 8099
AFG
  • 8100
Bundesverband Alternative Investments e.V. (BAI)
  • 8102
CNMV Consultative Panel
  • 8105