Retained EU Law 2013 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)

At a glance

What's here

5 compliance obligations

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

s.art005

(1) Managers of qualifying social entrepreneurship funds shall ensure that,...

  • Limit non-qualifying investments to 30% of fund capital and restrict borrowing
s.art007

Managers of qualifying social entrepreneurship funds shall, in relation to...

  • Conduct fund management with honesty, skill, diligence and fairness
s.art009

(1) Managers of qualifying social entrepreneurship funds shall identify and...

  • Identify, manage and disclose conflicts of interest in social entrepreneurship funds
s.art013

(1) Managers of qualifying social entrepreneurship funds shall make available...

  • Submit annual report to FCA and arrange annual audit
s.art014

(1) Managers of qualifying social entrepreneurship funds shall, in relation...

  • Provide clear pre-investment information to investors
Browse 28 other sections — procedural / definitional / commencement
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...

s.art017

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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...

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