№ lp_1_2_58525
File format: docx Character count: 25330 File size: 81 KB
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.
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The product description is provided for reference. Actual content and formatting may differ slightly.
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
Reply form for the Call for evidence AIFMD passport and third country AIFMs, 7 November 2014
Date: 7 November 2014
Organisation: Lyxor Asset Management
Country: France
Document type: Consultation response form
Related regulation: AIFMD, ESMA MiFID II/MiFIR Discussion Paper
Number of funds marketed: 220+ AIFs in EU Member States
Number of foreign-managed funds: ~10 Luxembourg funds
Submission deadline: 8 January 2015
Publication: Responses published unless confidentiality requested
Target audience: Stakeholders and industry participants
Data protection reference: www.esma.europa.eu under Disclaimer
Context: Formal response to a European regulatory consultation detailing the use and experiences of the AIFMD passport by Lyxor Asset Management, including procedural observations, costs, and cross-border fund marketing activity.
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
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
Notification of the Intention of an AIFM to Manage AIFs 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
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: non-EEA AIFMs AIFs