The AIFMD Annex IV transparency reporting requirements represent a major challenge for Alternative Investment Fund Managers (AIFM). All authorised and registered AIFMs are required to periodically report to their local regulators on each AIF they manage or market within the European Union.
Not sure in which category you belong?
We've listed the specific requirements below. Still not sure?
Light
Registered AIFM under article 3
Total assets under management < 100 million (with leverage).
Total assets under management < 500 million unleveraged.
Authorized
Authorised AIFM or Non-EU AIFM without passport
Total assets under management > 500 million unleveraged.
Total assets under management > 100 million (with leverage).
Can’t find your answer?
We've covered all the information about AIFMD Annex IV reporting in our latest guide.
