Alternative Investment Fund Managers (AIFMs)
GPTKB entity
Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Financial Entity
|
| gptkbp:canBe |
gptkb:company
gptkb:public_company gptkb:train Partnership EU AIFM External Manager Internal Manager Legal Person Non-EU AIFM |
| gptkbp:canMarket |
AIFs to Professional Investors
AIFs to Retail Investors (with restrictions) |
| gptkbp:compatibleWith |
gptkb:Anti-Money_Laundering_Regulations
Know Your Customer (KYC) Requirements |
| https://www.w3.org/2000/01/rdf-schema#label |
Alternative Investment Fund Managers (AIFMs)
|
| gptkbp:maintainedBy |
Organizational Structure
Record Keeping Internal Controls Compliance Function Risk Management Function |
| gptkbp:manages |
gptkb:Hedge_Funds
Private Equity Funds Infrastructure Funds Real Estate Funds |
| gptkbp:mustAppoint |
Depositary
|
| gptkbp:mustObtain |
Authorization
|
| gptkbp:operatesIn |
gptkb:European_Union
|
| gptkbp:regulates |
Alternative Investment Funds (AIFs)
Alternative Investment Fund Managers Directive (AIFMD) |
| gptkbp:reportsTo |
National Competent Authorities
|
| gptkbp:requiresDisclosureOf |
Annual Reports
Fund Information to Investors |
| gptkbp:subject |
gptkb:European_Securities_and_Markets_Authority_(ESMA)
Capital Requirements Reporting Requirements Transparency Requirements Conflicts of Interest Policies Cross-Border Distribution Rules Delegation Rules FCA (UK) Regulation (post-Brexit) Leverage Limits Liquidity Management Requirements Marketing Restrictions National Private Placement Regimes (NPPRs) Passporting Regime (within EU) Remuneration Policies Risk Management Requirements Sustainability Disclosure Requirements (SFDR) Valuation Requirements |
| gptkbp:bfsParent |
gptkb:CySEC
|
| gptkbp:bfsLayer |
6
|