AIMA

The Alternative Investment Management Association

Alternative Investment Management Association

Official Papers

European Securities and Markets Authority

ESMA's technical advice to the European Commission on possible implementing measures of the Alternative Investment Fund Managers Directive (November 2011)

ESMA's draft technical advice to the European Commission on possible implementing measures of the Alternative Investment Fund Managers Directive (July 2011)

Reports of the European Commission

Alternative Investments section of the European Commission website

The European Commission’s draft directive on Alternative Investment Fund Managers (30 April 2009)

Impact assessment of the draft Directive (30 April 2009)

Speech by Michel Barnier, Internal Markets Commissioner (2 March 2010)

Reports of the European Council

Final text of the AIFM Directive (published by European Council on 13 May 2011)

Reports of the European Parliament

Description on the European Parliament’s website of the “codecision procedure” on draft legislation

List of MEPs on the Economic and Monetary Affairs Committee (ECON) of the European Parliament

Proposed amendments of the ECON committee (February 2010)

Draft Opinion of the JURI Committee on Legal Affairs for the ECON Committee (12 January 2010)

Europe Economics' Ex-Ante Evaluation of the Proposed AIFM Directive for the ECON Committee (December 2009)

Directive Rapporteur Jean-Paul Gauzès' Draft Report (23 November 2009)

Europe Economics’ Preliminary Analysis of the EC's Impact Assessment of the Proposed Alternative Investment Managers Directive (15 October 2009)

Directive Rapporteur Jean-Paul Gauzès' Working Document (23 September 2009)

Reports of the European Union Presidency

Text agreed in final trialogue (27 October 2010)

Belgian Presidency's compromise proposal (20 October 2010)

Belgian Presidency's compromise proposal (15 October 2010)

Belgian Presidency's compromise proposal (30 September 2010)

Belgian Presidency's compromise proposal (first text) (27 August 2010)

Spanish Presidency's compromise proposals (sixth text) (10 March 2010)

Spanish Presidency's feedback note (8 March 2010)

Spanish Presidency's compromise proposals (fifth text) (5 March 2010)

Spanish Presidency's compromise proposals (fourth text) (1 March 2010)

Spanish Presidency Update Report (26 February 2010)

Spanish Presidency's compromise proposals (third text) (23 February 2010)

Spanish Presidency’s revised compromise text (second text) (15 February 2010) 

Spanish Presidency’s compromise text (first text) (1 February 2010)

Spanish Presidency of the EU Issues Note (11 January 2010)

Revised Swedish Presidency compromise proposals (sixth text) (15 December 2009)

Swedish Presidency Progress Report (14 December 2009)

Revised Swedish Presidency compromise proposals (fifth text) (25 November 2009)

Compromise proposals by the Swedish presidency (fourth text) (12 November 2009)

Compromise proposals by the Swedish Presidency (third text) (4 November 2009)

Compromise proposals by the Swedish Presidency (second text) (23 October 2009)

Compromise proposals by the Swedish Presidency (first text) (12 October 2009)

Issues Note by the Swedish Presidency of the EU (2 September 2009)

Submissions and reports on the Directive

Letter from U.S. Treasury Secretary Timothy Geithner to U.K. Chancellor of the Exchequer Alistair Darling (courtesy of the Financial Times, 6th April 2010)

Letter from U.S. Sen. Charles Schumer to U.S. Treasury Secretary Timothy Geithner (courtesy of Wall Street Journal, 24th March 2010)

Letter from U.S. Treasury Secretary Timothy Geithner to European Internal Market Commissioner Michel Barnier (1 March 2010)

House of Lords E.U. committee report (February 2010)

Bank of England's Financial Markets Law Committee (January 2010)

Letter from the National Association of Pension Funds (NAPF) to the European Commission (September 2009)

Joint letter from the Church of England Commissioners, the Wellcome Trust, the Paul Hamlyn Foundation, the Nuffield Foundation, the Esmée Fairbairn Foundation and the Henry Smith Charity to the House of Lords' EU committee (September 2009)

Financial Services Authority's submission to the House of Lords' E.U. committee (September 2009)

Confederation of British Industry's submission to the House of Lords' E.U. committee (September 2009)

Association of Real Estate Funds' submission to the House of Lords' E.U. committee (September 2009)

City of London Corporation's submission to the House of Lords' E.U. committee (September 2009)

Submission by Dr Syed Kamall, MEP for London and directive shadow rapporteur, to the House of Lords' E.U. committee (September 2009)

Property Industry Alliance's submission to the House of Lords' E.U. committee (September 2009)

Joint response by Dutch pension fund asset managers (August 2009)

Swiss Funds Association Position Paper on the Draft AIFM Directive (August 2009)

Association of Global Custodians (a group of global custodian banks) letter on the directive (July 2009)

Letter from ABI and Eumedion (Dutch corporate governance forum for institutional investors) (June 2009)

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Sub Menu

  1. Asset Management Regulation
    1. EU Asset Management Regulation
      1. AIFMD
        1. AIFMD Archive
          1. AIMA Documents
          2. Official Papers
          3. Expert Opinions
          4. Directive Press
          5. Quotes
      2. UCITS
        1. ETFs and Structured UCITS
      3. Venture Capital
      4. MiFID / MiFIR
    2. US Hedge Fund Regulation
      1. Registration and Reporting
      2. Incentive-Based Compensation
    3. Asia Pacific Asset Management regulation
    4. Other Jurisdictions’ Asset Management Regulation
    5. Regulation of NBFCs / SIFIS
    6. Supervision
      1. UK regulatory reform
      2. European Supervisory Authorities
      3. US Self-Regulatory Organisations
    7. Remuneration
      1. UK
      2. US
      3. AIFMD
    8. Shadow Banking
    9. Volcker Rule
    10. Other
  2. Markets Regulation
    1. Bank/Capital Regulation
      1. Capital Requirements Directive
    2. Derivatives/Clearing
      1. EMIR
      2. MiFID / MiFIR
      3. MAD / MAR
      4. Dodd-Frank Act Title VII
      5. Hong Kong
      6. IOSCO
    3. High Frequency Trading
      1. ESMA Guidelines
      2. MiFID / MiFIR
      3. MAD / MAR
      4. Flash Crash
      5. IOSCO
    4. Insurance Regulation
      1. Solvency II
    5. Market Abuse
      1. MAD / MAR
    6. Position Limits
      1. MiFID / MiFIR
      2. CFTC
    7. Resolution of Financial Institutions
    8. Short Selling
      1. EU Short Selling Regulation
      2. Hong Kong Short Sellling Regulation
      3. US Short Selling Regulation
      4. Short Selling Bans
    9. Trading
      1. MiFID / MiFIR
      2. Dodd-Frank Act
  3. Tax Affairs
    1. EU Savings Directive
    2. FAIFs and FINROFs
    3. FATCA
    4. FIN 48 and IAS 12
    5. Financial Transaction Tax
    6. Investment Manager Exemption
    7. UK Offshore Funds Regime
    8. Other
  4. Search
  5. Resources
    1. Noticeboard
      1. Bribery Act
      2. EU Directive on Alternative Investment Fund Managers
      3. EU Directive on Alternative Investment Fund Managers - Level II
      4. EU Directive on Markets in Financial Instruments (MiFID)
      5. FATCA
      6. FTT
      7. FSA Remuneration Code
      8. General
      9. Market Abuse Directive
      10. MF Global
      11. Securities Law Directive
      12. Short Selling
      13. UK Stewardship Code
      14. US Dodd-Frank Wall Street Reform and Consumer Protection Act
    2. Guidance Notes
    3. Quarterly Regulatory Update
 
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