Introducing ACA Passport
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This feature is upgradeable
For End Users
You can activate this feature and other links for ALL VENDORS with a VendorMatch Premium subscription. Additionally you can gain access to an increased depth of data, summary reports, RFX reports (detailed completed RFIs - available to financial institutions only) and comparison grids. Please click here for more information on Premium features.
For Vendors
Vendors can activate their links and gain access to analytics by upgrading to VendorMatch PRO. Please click here for more information
Ask an Analyst
Ask an analyst is the ability to communicate with one of our analysts about this vendor, system or genre of solution.
Survey Summary
The Survey Summary provides a full download of the vendor profile, the solution profile and all survey response information uploaded by the vendor in connection with their VendorMatch directory listing. Note that the directory listing requires only check box responses where the RFX response is more comprehensive.
To learn more about subscribing to our service options, please contact us here
Many U.S. compliance professionals will be familiar with the uncertainty and confusion the AIFMD1 brought for firms in America and across the globe. Others have wrestled with the impact of EMIR2 for their U.S. business, the risk-management or eligible investment requirements of a UCITS3 fund or maybe the relevance (or otherwise) of the forthcoming MiFID II4 and MiFIR5 legislative changes in Europe. Equally challenging can be the myriad of Short-Selling rules across the European Union (‘EU’) under SSR6, the differing marketing and fund distribution requirements in the EU, or the requisite conditions when considering expansion into the UK.
Additional EU legislative or regulatory changes likely to impact firms outside of Europe are coming down the line and in this environment, simply understanding what is and what is not relevant to your firm is a challenge for any U.S. compliance officer.
INTRODUCTION. As a response to the issues described above, ACA is pleased to announce the launch of our new subscription-based service, ACA Passport – designed specifically for our non-European based clients.
Your subscription to ACA Passport will retain the services of ACA’s London-based team of former UK regulators and experienced compliance practitioners, providing a go-to solution for your European regulatory work and queries, whilst keeping you abreast of developments in Europe that may impact your current business or future plans.
SERVICES. Fully included in your Subscription to ACA Passport are the following benefits:
- Assistance with many EU requirements relevant to U.S. based firms;
- Unlimited telephone support on EU regulatory matters;
- Annual review of European-driven policies and procedures;
- Private website focused on EU regulatory issues; and
- EU regulatory newsletters, alerts, events and webcasts.
WHO IS IT FOR? ACA Passport is the ideal solution for non-EU firms:
- Marketing (or planning to market) in Europe;
- Taking in investors or clients from Europe;
- Trading European-listed securities, exchange/OTC derivatives or sovereign debt;
- Trading on European exchanges;
- Managing an AIF or UCITS fund;
- Taking EU short positions; or
- With a UK-based business activity in their group.
WHAT DOES IT COST? Annual subscriptions to ACA Passport are $15,000 (USD) a year.