AIMA

The Alternative Investment Management Association

Alternative Investment Management Association Representing the global hedge fund industry

EMIR Level 2

 

Official documents

AIMA documents

ESMA Discussion Paper on the Clearing Obligation under EMIR (July 2013)

Response to ESMA Discussion Paper on the Clearing Obligation under EMIR (September 2013)

ESMA Final Report on Draft Technical Standards on contracts having a direct, substantial and foreseeable effect within the EU and non-evasion of principles of EMIR (November 2013)

ESMA Consultation on Draft regulatory technical standards on contracts having a direct, substantial and foreseeable effect within the EU and non-evasion of principles of EMIR (July 2013)

 

 

 

AIMA Response - Draft regulatory technical standards on contracts having a direct, substantial and forseeable effect within the EU and non-evasion of principles of EMIR (September 2013)

ESMA Opinion on Draft Regulatory Technical Standards on colleges for CCPs (March 2013)

 

ESMA Final Report on draft technical standards under Regulation (EU) No.648/2012 on OTC derivatives, CCPs and Trade Repositories (September 2012)

Summary of ESMA's Final Report on Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (February 2013)

 

ESMA Consultation Paper - Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (June 2012)

Response to ESMA Consultation paper - Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (August 2012)

EBA Draft Regulatory Technical Standards on the Capital Requirements for Central Counterparties (June 2012)

 

 

Joint Discussion Paper on Draft Regulatory Technical Standards on risk mitigation techniques for OTC derivatives not cleared by a CCP under the Regulation on OTC derivatives, CCPs and Trade Repositories (March 2012)

Response to Joint Discussion Paper - Draft Regulatory Technical Standards on risk mitigation techniques for OTC derivatives not cleared by a CCP under the Regulation on OTC derivatives, CCPs and Trade Repositories (April 2012)

EBA Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the Regulation on OTC derivatives, CCPs and Trade Repositories (March 2012)

 

ESMA Discussion Paper - Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (February 2012)

Response to ESMA Discussion Paper - Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (March 2012)

Summary of ESMA's discussion paper on Draft Technical Standards for the Regulation on OTC Derivatives, CCPs and Trade Repositories (February 2012)

 

 

Letter to ESMA re consultation with the industry regarding delegated and implementing acts under EMIR (December 2011)

 

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  1. AIMA's Policy Principles
  2. Asset Management Regulation
    1. EU Asset Management Regulation
      1. AIFMD
      2. European Capital Markets Regulation
      3. MiFID / MiFIR
      4. UCITS
        1. ETFs and Structured UCITS
      5. Venture Capital
    2. US Hedge Fund Adviser Regulations
      1. Registration and Reporting
      2. Incentive-Based Compensation
      3. JOBS Act
    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. CRD IV and CRR
      4. AIFMD
      5. MiFID
    8. Shadow Banking
    9. Volcker Rule
    10. Other
  3. Markets Regulation
    1. Bank/Capital Regulation
      1. Capital Requirements Directive
      2. EU Bank Structural Reforms
    2. Derivatives/Clearing
      1. EMIR
      2. MiFID / MiFIR
      3. MAD / MAR
      4. Dodd-Frank Act Title VII
      5. Hong Kong
      6. IOSCO
      7. Singapore
    3. High Frequency Trading
      1. ESMA Guidelines
      2. MiFID / MiFIR
      3. MAD / MAR
      4. Flash Crash
      5. IOSCO
      6. Germany
      7. CFTC Automated Trading
    4. Insurance Regulation
      1. Solvency II
    5. Market Abuse
      1. MAD / MAR
      2. Indices as Benchmarks
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      2. CFTC Position Limits
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  4. Tax Affairs
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    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
  5. Search
  6. Resources
    1. Guidance Notes
    2. Jurisdictional Guides
    3. Noticeboard
      1. FATCA
      2. Other Hot Asset Management Topics
      3. Other Hot Markets Topics
      4. UK Partnership Tax Review
      5. Volcker Rule
    4. Hedge Fund Manager Training
    5. Quarterly Regulatory Update
    6. Webinar Programme