Investment Code and AIFM Implementation Law (KAGB)
Initiative
Official name
Act Implementing Directive 2011/61/EU on Alternative Investment Fund Managers (AIFM Implementation Act - AFIM-UmsG)
Type
Act/Law
Level 1
Initiator
German government
Submitted
21.12.2012
Doc. code
BGBl I Nr. 35/2013
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
AIFM tax amendment act
(binding, Amendment, DE)
Reducing risks and strengthening proportionality in the banking sector
(binding, Amendment, DE)
Financial Market Integrity Reinforcement Act (FISG)
(binding, Amendment, DE)
Act to further strengthen investor protection
(binding, Amendment, DE)
IFD implementing law with investment firm law (WpIG)
(binding, Main version, Amendment, DE)
Implementation of the Covered Bonds Directive (CBD-Umsetzungsgesetz)
(binding, Amendment, DE)
Sanctions Enforcement Act II (SanktDG)
(binding, Main version, Amendment, DE)
Law on the Implementation of the Conversion Directive (UmRUG)
(binding, Amendment, DE)
Future Financing Act
(binding, Amendment, DE)
Secondary Credit Market Promotion Act
(binding, Main version, Amendment, DE)
Special provisions for the restructuring and liquidation of central counterparties
(binding, Amendment, DE)
Financial Market Digitization Act - FinmadiG
(binding, Main version, Amendment, DE)
Law on the implementation of sustainability reporting by companies
(binding, Amendment, DE)
Act to ensure the enforcement of the EU Regulation on European Green Bonds
(non-binding, Amendment, DE)
Future Financing Act II
(binding, Amendment, DE)
Level 2
Revised German Derivatives Ordinance
(binding, Main version, DE)
Regulation on notifications and the submission of documents required under the KAGB
(binding, Supplement, DE)
Level 3 / Other
Capital Management Regulatory Requirements for IT
(binding, DE)
Leaflet on the sale of AIF
(binding, DE)
Inclusion of information in investment prospects
(binding, DE)
Updated circular on tasks and duties of the depositary
(binding, DE)
Change of the administrative practices for granting loans, etc. for the account of the investment fund
(non-binding, DE)
Electronic submission of personal notifications of capital management companies via MVP
(binding, DE)
Explanatory leaflet on data maintenance of registered AIF management companies
(binding, Supplement, DE)
Explanatory leaflet on the reporting obligations of AIF management companies
(binding, Supplement, DE)
Explanatory leaflet on the suitability of managers in accordance with the KAGB
(binding, Supplement, DE)
Source: German government, BGBl I Nr. 35/2013, 2013