List of AIFMD National Competent Authorities (NCAs)
List of competent authorities designated for the purposes of Directive 2011/61/EU on Alternative Investment Fund Managers (AIFM Directive).
| Country / Member State | Code | Competent Authority | Link |
|---|---|---|---|
| Austria | AT | Österreichische Finanzmarktaufsicht (FMA) | https://www.fma.gv.at/ |
| Belgium | BE | Financial Services and Markets Authority (FSMA ) / Autorité des services et marchés financiers / Authoriteit voor Financiële Diensten en Markten | https://www.fsma.be |
| Bulgaria | BG | Financial Supervision Commission (FSC) / Комисия за финансов надзор | https://www.fsc.bg/ |
| Croatia | HR | Croatian Financial Services Supervisory Agency / Hrvatska Agencija za Nadzor Financijskih Usluga (HANFA) | https://www.hanfa.hr/ |
| Cyprus | CY | Cyprus Securities and Exchange Commission (CySEC) / Επιτροπή Κεφαλαιαγοράς | https://www.cysec.gov.cy/ |
| Czech Republic | CZ | Czech National Bank (CNB) / Česká národní banka | https://www.cnb.cz/ |
| Denmark | DK | Danish Financial Supervisory Authority (DFSA) / Finanstilsynet | https://www.dfsa.dk/ |
| Estonia | EE | Estonian Financial Supervision and Resolution Authority (FSA) / Finantsinspektsioon | https://www.fi.ee/ |
| Finland | FI | Financial Supervisory Authority / Finanssivalvonta (FIN-FSA) | https://www.finanssivalvonta.fi/ |
| France | FR | Autorité des Marchés Financiers (AMF) | https://www.amf-france.org/ |
| Germany | DE | Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) | https://www.bafin.de/ |
| Greece | GR | Helenic Capital Market Commission (HCMC) / Επιτροπή Κεφαλαιαγοράς | https://www.hcmc.gr/ |
| Hungary | HU | Magyar Nemzeti Bank (MNB) | https://www.mnb.hu/ |
| Iceland | IS | Central Bank of Iceland / Seðlabanki Íslands | https://www.cb.is/ |
| Ireland | IE | Central Bank of Ireland / Banc Ceannais na hÉireann | https://www.centralbank.ie/ |
| Italy | IT | Bank of Italy / Banca d’Italia | https://www.bancaditalia.it/ |
| Latvia | LV | Financial and Capital Market Commission / Finanšu un Kapitāla Tirgus Komisija (FKTK) | https://www.fktk.lv/ |
| Liechtenstein | LI | Finanzmarktaufsicht Liechtenstein (FMA) | https://www.fma-li.li/ |
| Lithuania | LT | Bank of Lithuania / Lietuvos Bankas | https://www.lb.lt/ |
| Luxembourg | LU | Commission de Surveillance du Secteur Financier (CSSF) | https://www.cssf.lu/ |
| Malta | MT | Malta Financial Services Authority (MFSA) | https://www.mfsa.mt/ |
| Netherlands | NL | Dutch Authority for the Financial Markets / Autoriteit Financiële Markten (AFM) | https://www.afm.nl/ |
| Norway | NO | Financial Supervisory Authority of Norway / Finanstilsynet | https://www.finanstilsynet.no/ |
| Poland | PL | Komisja Nadzoru Finansowego (KNF) | https://www.knf.gov.pl/ |
| Portugal | PT | Comissão do Mercado de Valores Mobiliários (CMVM) | https://www.cmvm.pt/ |
| Romania | RO | Autoritatea de Supraveghere Financiara (ASF) | https://www.asfromania.ro/ |
| Slovakia | SK | Národná Banka Slovenska (NBS) | https://nbs.sk/ |
| Slovenia | SI | Agencija za trg Vrednostnih Papirjev (A-TVP) | https://www.a-tvp.si/ |
| Spain | ES | Comisión Nacional del Mercado de Valores (CNMV) | https://www.cnmv.es/ |
| Sweden | SE | Finansinspektionen (FI) | https://www.fi.se/ |
| United Kingdom | GB | Financial Conduct Authority (FCA) | https://www.fca.org.uk/ |
Based on the ESMA List of competent authorities.
AIFMD Directive 2011/61/EU Article 44:
Designation of competent authorities
Member States shall designate the competent authorities which are to carry out the duties provided for in this Directive.
They shall inform ESMA and the Commission thereof, indicating any division of duties.
The competent authorities shall be public authorities.
Member States shall require that their competent authorities establish the appropriate methods to monitor that AIFMs comply with their obligations under this Directive, where relevant on the basis of guidelines developed by ESMA.
Want to learn more?
You can easily create a free account in our application to access our Knowledge Center.