EU, Luxembourg and UK Sources

Please follow the links below to access key EU sources.

• AIFMD text (Directive 2011/61/EU)
• Level 2 Regulations text (Commission Delegated Regulation (EU) No 231/2013)
• Other Commission Regulations:
• Commission Implementing Regulation (EU) No 447/2013 – establishing an opt-in procedure for AIFMs
• Commission Delegated Regulation (EU) No 694/2014 – standards for determining types of AIFM (open-ended / closed-ended)
• Commission Implementing Regulation (EU) No 448/2013 – establishing a procedure for determining the member state of reference for non-EU AIFMs (when third country passport is enabled)
• The European Commission webpage on implementation of AIFMD, including:
• A link to EU acts amending AIFMD
• A link to EU implementing and delegated acts
• A link to Member State implementing measures
• Guidance on the implementation and interpretation of AIFMD:
• Commission Q&As
• ESMA Q&As, and
• ESMA guidelines on:
• Key concepts of AIFMD
• Regulatory reporting
• Sound remuneration policies under AIFMD together with this amendment

Please follow the links below to access key Luxembourg sources.

• Luxembourg AIFM Law 

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 AIFMD in the UK) 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)