2023-12-15

Added · Updated

Commission Delegated Regulation (EU) 2024/912 on regulatory technical standards for AIFM cross-border notification information

The European Commission adopted Delegated Regulation (EU) 2024/912 to specify the regulatory technical standards for information that Alternative Investment Fund Managers (AIFMs) must notify regarding their cross-border activities. The regulation mandates specific data points, including LEIs and ISINs where available, branch management details, organizational structures, and 36-month financial forecasts, to be communicated to competent authorities under Article 33 of Directive 2011/61/EU. It also requires AIFMs to notify any changes to previously submitted information and provide detailed plans for branch terminations. This regulation entered into force on 14 April 2024 and applies from 25 June 2024.

European Commission logo

European Union

European Commission

Click to view full text