Spotlight on EU Compliance

AIMA's spotlight on compliance includes a wide body of implentation guides and guidance. Each guide or piece of guidance relates to a specific new rule or set of rules and can be used by firms and their employees to assist them in with implementation.  

Final EU Rules

AIFMD II and UCITS VI

Transposition Deadline: April 16, 2026 Guidelines under Article 23(7): Estimated compliance by September 14, 2024

DORA

Compliance Date: January 17, 2025

European Long Term Investment Fund (ELTIF)

Compliance Date for New ELTIFs: January 10, 2024

MiFIR/MiFID II for the EU

MiFIR Effective Date: 28 March 2024 / MiFID II Transposition Date: 28 September 2025

EU AML Package

First Compliance Date for Obliged Entities: 10 July 2026

Pending Rules for All Managers

Corporate Sustainability Due Diligence Directive

First Compliance Date: 26 July 2027

EMIR

Estimated Compliance Date: 21 June 2025

EU Retail Investment Strategy

Estimated Compliance Date: December 2026

Unshell Directive

Estimated Compliance Date: January 2026

UCITS Eligible Assets Directive

Consultation Deadline: August 7, 2024