30th 7月 2015
Capital Markets - Debt - Capital Markets - Equity - Derivatives - Structured Finance - Banking - Financial Regulation - Private Equity
EU and UK Sources
Please follow the links below to access key EU sources.
- Directive text
- Level 2 Regulations text
- Commission Implementing Regulation (EU) No.447/2013 (establishing an opt-in procedure for AIFMs)
- Commission Implementing Regulation (EU) No.448/2013 (establishing a procedure for determining the member state of reference for non-EU AIFMs)
- Commission Delegated Regulation (EU) No.694/2014 (standards for determining types of AIFM)
- ESMA Q&A on the application of AIFMD
- ESMA guidance on:
- ESMA's advice to the European Parliament, the Council and the Commission on the application of the AIFMD passport to non-EU AIFMs and AIFs
- Q&As on the Directive maintained by the European Commission
Please follow the links below to access key UK sources.
- UK Regulations
- Investment Funds sourcebook (“FUND”)
- Part 8.37 (on AIFMD marketing) of the FCA’s Perimeter Guidance manual (PERG)
- Part 16 (on the scope of the Directive) of the FCA’s Perimeter Guidance manual (PERG)
- Part 19B (on the AIFM Remuneration Code) of the FCA’s Senior Management Arrangements, Systems and Controls handbook (SYSC)