The Alternative Investment Funds Managers Directive (AIFMD) was introduced in the EU in July 2011. Designed as part of the wider response to the 2008 financial crisis, it provides a regulatory framework for the previously unregulated Alternative Investment Fund Managers (hedge funds, private equity firms, real estate, and other investment trusts).
AIFMD introduces strict compliance requirements around raising capital, risk monitoring and reporting, disclosures, marketing, transparency, and remuneration of AIFMs, and apply to all AIFMs who operate an AIF within the EU, regardless of their domicile.
Disclosure requirements are in place to allow both greater transparency for investors, and for the national regulators to better monitor any systemic risk. For example, all AIFMs must complete specific disclosure reports on a T+30 basis at least annually, rising to quarterly depending on the volume of assets under management.
Private equity firms are required to provide further disclosures, regarding controlling influence on non-listed companies. Compliance with AIFMD is required to obtain an EU Financial Services Passport, so hedge funds and private equity funds have every reason to invest in their compliance functions and ensure they are meeting their obligations.
SteelEye reduces the complexity and cost of financial compliance and provides a range of regulatory tools that enable effortless compliance with AIFMD. Book a demo to learn more about how SteelEye can help you Comply Smarter™.
Gain the new insights to improve your competitive edge with a single lens for all your financial data.
Book a demoCross-Product Manipulation: The Latest Market Manipulation Trend
10 January, 2023 | Blog
Is Zoom archiving and supervision your Compliance blind spot?
14 December, 2022 | Blog
Microsoft & Google Executive, Christopher Pennington, Appointed as CRO
13 December, 2022 | Press Release
LOCATIONS
United Kingdom - 5th Floor, 55 Strand, London, WC2N 5LR
France - 4 Place de la Défense
92974 Paris la Défense 4
United States - 600 Fifth Avenue, New York, NY 10020
India - No. 613, 12th Main, HAL 2nd Stage, Bangalore - 560008
STEELEYE LIMITED, A COMPANY REGISTERED IN ENGLAND AND WALES WITH COMPANY NUMBER: 10581067, VAT NUMBER: 260818307 AND REGISTERED ADDRESS AT 55 STRAND, LONDON, WC2N 5LR.