EU AIFMD disclosure, reporting and anti-asset stripping requirements

Copyright © 2025 LexisNexis
Published by a LexisNexis EU Law expert
Practice notes

EU AIFMD disclosure, reporting and anti-asset stripping requirements

Copyright © 2025 LexisNexis

Published by a LexisNexis EU Law expert

Practice notes
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This Practice Note examines disclosure and reporting obligations in the Alternative Investment Fund Managers Directive (Directive 2011/61/EU) (AIFMD). It includes ongoing investor disclosures by alternative investment fund managers (AIFMs), the preparation of annual reports for alternative investment funds (AIF), and reporting and disclosure obligations to regulators. Additionally, it addresses the extra disclosure requirements for AIFMs managing leveraged AIFs and those managing private equity funds (AIFs that acquire control of non-listed companies), as well as the AIFMD rules designed to prevent asset stripping.

What is the AIFMD?

The AIFMD (Directive 2011/61/EU) came into effect in EU Member States on 22 July 2013 and covers the management, administration and marketing of AIFs across the EU. AIFMD, as implemented, applies to all EU AIFMs that manage one or more AIFs, irrespective of whether those AIFs are EU AIFs or non-EU AIFs. The AIFMD, as implemented in EU Member States, also applies to:

  1. •

    non-EU AIFMs who manage EU AIFs, and

  2. •

    (in part) to non-EU AIFMs who actively market AIFs in the EU

For general information

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Jurisdiction(s):
European Union

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