№ lp_2_1_19364
File format: docx Character count: 10430 File size: 246 KB
Regulatory notification form setting out the information to be submitted by an EU alternative investment fund manager to its home competent authority when intending to manage alternative investment funds in another Member State or to establish a branch under Article 33 of Directive 2011/61/EU.
Year: 2011
Jurisdiction: European Union
Legal Basis: Directive 2011/61/EU, Article 33(2) and Article 33(3)
Subject: Cross-border management of alternative investment funds and establishment of branches
Document Type: Regulatory notification form
Issuing Framework: Directive 2011/61/EU of the European Parliament and of the Council
Addressee: Competent authority of the AIFM home Member State
Applicant: EU Alternative Investment Fund Manager (AIFM)
Scope: Management of EU AIFs in host Member States or establishment of a branch
Referenced Legislation: Directive (EU) 2016/2341
Structure: Part 1 (Information on the AIFM); Part 2 (Freedom to provide services); Part 3 (Establishment of a branch)
Required Information: Identification data, programme of operations, information on AIFs, branch details, delegation arrangements, master-feeder structures
Price: 8 / 10 USD
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Notification of the intention to market units or shares of an AIF or AIFs managed by the same AIFM in a member state other than the home member state of the AIFM in accordance with Article 32(2) of Directive 2011/61/EU (AIFMD)
Year: 2021
Region / City: European Union
Topic: Cross-border marketing of EU AIFs
Document type: Notification letter
Author: European Commission
Target audience: AIFMs, regulatory bodies, financial institutions
Period of validity: Not specified
Approval date: Not specified
Amendment date: Not specified
Notification letter for the marketing of units or shares of EU AIFs/ELTIFs in Member States and/or home Member State of the AIFM (Article 31(2)/32(2) of Directive 2011/61/EU (AIFMD) and Article 31 of Regulation (EU) 2015/760 on ELTIFs)
Note: Year
PART 1: Information on the AIFM or internally managed AIF
PART 2: Information on the AIFs to be marketed in the host Member State
De-notification of the arrangements made for marketing units or shares of an AIF in another Member State in accordance with Article 32a(2) of Directive 2011/61/EU
Note: Year
Notification of the intention to market units or shares of an AIF or AIFs managed by the same AIFM in a member state other than the home member state of the AIFM in accordance with Article 32(2) of Directive 2011/61/EU (AIFMD)
Year: 2021
Region / City: European Union
Topic: Cross-border marketing of EU AIFs
Document type: Notification letter
Author: European Commission
Target audience: AIFMs, regulatory bodies, financial institutions
Period of validity: Not specified
Approval date: Not specified
Amendment date: Not specified
General instructions for non-Dutch AIFMs wishing to market units of non-European and European AIFs to qualified investors in the Netherlands
Year: N/A
Region / city: Netherlands
Topic: Financial regulations, alternative investment funds
Document type: Notification form
Organization / institution: Netherlands Authority for Financial Markets (AFM)
Author: N/A
Target audience: European (non-Dutch) authorized managers (AIFMs)
Effective period: N/A
Approval date: N/A
Amendment date: N/A
Alternative Investment Funds Notification of marketing of AIFs managed by non-EEA AIFMs to professional investors in Belgium Art. 42 AIFMD
Year: 2017
Region / City: Belgium
Subject: Marketing of AIFs
Document Type: Official Communication
Issuing Body: FSMA
Target Audience: Professional investors, AIFMs
Period of Validity: Not specified
Approval Date: 24/02/2017
Amendment Date: Not specified
Context: A communication outlining the procedure for notifying the FSMA about marketing non-EEA AIFs in Belgium.
Investment Services Rules for Retail Collective Investment SchemesChecklist Prospectus and Offering SupplementRetail AIFs
Year: 2016
Region / City: Malta
Theme: Investment Funds
Document Type: Guidelines
Authority / Institution: Malta Financial Services Authority (MFSA)
Author: Malta Financial Services Authority (MFSA)
Target Audience: Financial Institutions, Investors
Period of Validity: N/A
Approval Date: 28 December 2016
Amendment Date: N/A
Irish AIFM managing EU AIFs in another member state (Article 33/Regulation 34)
Note: Year
Authority / institution: Central Bank
Description of the operational programme: Includes procedures and governance details for managing EU AIFs in another member state, focusing on regulatory compliance and cross-border services.
Notification of the intention to market units or shares of an AIF or AIFs managed by the same AIFM in a member state other than the home member state of the AIFM in accordance with Article 32(2) of Directive 2011/61/EU (AIFMD)
Year: 2021
Region / City: European Union
Topic: Cross-border marketing of EU AIFs
Document type: Notification letter
Author: European Commission
Target audience: AIFMs, regulatory bodies, financial institutions
Period of validity: Not specified
Approval date: Not specified
Amendment date: Not specified
Notification letter for the marketing of units or shares of EU AIFs/ELTIFs in Member States and/or home Member State of the AIFM (Article 31(2)/32(2) of Directive 2011/61/EU (AIFMD) and Article 31 of Regulation (EU) 2015/760 on ELTIFs)
Note: Year
PART 1: Information on the AIFM or internally managed AIF
PART 2: Information on the AIFs to be marketed in the host Member State
Application for Authorisation Supplement for Small Authorised UK AIFM
Note: Year
Circular CSSF 25/894 - Information to be provided by a Luxembourg AIFM which manages an AIF non-authorised by the CSSF (AIF without compartments)
Note: Year
Any additional information referred to in Article 23(1) for each AIF the AIFM intends to market (Paragraph (f) of annex IV of AIFMD)
Note: Year
Irish AIFM managing EU AIFs in another member state (Article 33/Regulation 34)
Note: Year
Authority / institution: Central Bank
Description of the operational programme: Includes procedures and governance details for managing EU AIFs in another member state, focusing on regulatory compliance and cross-border services.
Topics: 201161EU AIFs AIFM