Retained EU Law SI 2013/346 United Kingdom

Regulation (EU) No 346/2013 of the European Parliament and of the Council of 17 April 2013 on European social entrepreneurship funds (Text with EEA relevance)

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person5

Other Acts binding the same actors

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Any Person — also bound by 2340 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.art005 (1) Managers of qualifying social entrepreneurship funds shall ensure that,... Regulated
  • Limit non-qualifying investments to 30% of fund capital and restrict borrowingAny Person
s.art007 Managers of qualifying social entrepreneurship funds shall, in relation to... Regulated
  • Conduct fund management with honesty, skill, diligence and fairnessAny Person
s.art009 (1) Managers of qualifying social entrepreneurship funds shall identify and... Regulated
  • Identify, manage and disclose conflicts of interest in social entrepreneurship fundsAny Person
s.art013 (1) Managers of qualifying social entrepreneurship funds shall make available... Regulated
  • Submit annual report to FCA and arrange annual auditAny Person
s.art014 (1) Managers of qualifying social entrepreneurship funds shall, in relation... Regulated
  • Provide clear pre-investment information to investorsAny Person
28 other provisions — procedural and definitional
s.art001 This Regulation lays down uniform requirements and conditions for managers...
s.art002 (1) This Regulation applies to managers of collective investment undertakings...
s.art003 (1) For the purposes of this Regulation, the following definitions...
s.art004 Managers of qualifying social entrepreneurship funds that comply with the...
s.art006 (1) Managers of qualifying social entrepreneurship fund shall market the...
s.art008 (1) Where a manager of a qualifying social entrepreneurship fund...
s.art010 (1) Managers of a qualifying social entrepreneurship fund shall employ...
s.art011 (1) At all times, managers of qualifying social entrepreneurship funds...
s.art012 (1) Rules for the valuation of assets shall be laid...
s.art015 (1) Managers of qualifying social entrepreneurship funds that intend to...
s.art015 (1) Managers of collective investment undertakings who have permission under...
s.art015 Member States shall ensure that any refusal to register a manager...
s.art016 Managers of qualifying social entrepreneurship funds shall inform the competent...
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s.art017 (1) For the purpose of organising and conducting peer reviews...
s.art018 (1) The FCA shall maintain a central database that is...
s.art019 (1) The FCA shall supervise compliance with the requirements laid...
s.art020 Competent authorities shall, in accordance with national law, have all...
s.art021 (1) Member States shall lay down the rules on administrative...
s.art022 (1) While respecting the principle of proportionality, the FCA shall...
s.art022 The powers conferred on the FCA in respect of AIFMs...
s.art023 (1) Competent authorities and ESMA shall cooperate with each other...
s.art024 (1) All persons who work or who have worked for...
s.art025 In the event of disagreement between competent authorities of Member...
s.art026 (1)  Any power to make regulations conferred on the Treasury...
s.art027 (1) The Commission shall review this Regulation in accordance with...
s.art028 (1) By 22 July 2017, the Commission shall start a...
s.art029 This Regulation shall enter into force on the twentieth day...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.