AIFMD Annex IV reporting

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.

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  • Registered AIFM under article 3

  • Total assets under management < 100 million (with leverage).

  • Total assets under management < 500 million unleveraged.

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Authorized

  • Authorised AIFM or Non-EU AIFM without passport

  • Total assets under management > 500 million unleveraged.

    • Total assets under management > 100 million (with leverage).

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We've covered all the information about AIFMD Annex IV reporting in our latest guide.

The Definitive Guide to AIFMD Annex IV

 

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 AIFMD Annex IV reporting in three simple steps: Import, Inspect and Report

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