Level-II-Regulation AIFM | Regulatory-Hub

Official name

COMMISSION DELEGATED REGULATION (EU) No 231/2013 of 19 December 2012 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision

Type

Delegated Regulation

Level 2

Initiator

ESMA

Submitted

15.11.2011

Doc. code

231/2013

Summary

Status

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Current version

Final version

19.12.2012

Next step

Entry into force

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Application date

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Scope

Relevant for

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Level 1

AIFMD (binding, Main version, EU)

Level 2

Safe-keeping duties of depositaries for Alternative Investment Funds (binding, EU)

KAMaRisk (binding, DE)

Relevant sustainability risks and sustainability factors for AIFMs (binding, EU)

Level 3 / Other

Q&A on application of the AIFMD (binding, EU)

Liquidity stress testing in UCITS and AIFs (binding, EU)

Ordering external valuers (binding, DE)

Capital Management Regulatory Requirements for IT (binding, DE)

EEA Agreement: Implementation of regulatory compliance on AIFM (non-binding, EU)

Reporting obligations (AIFMD) (binding, EU)

FAQ on the distribution and acquisition of investment funds pursuant to the KAGB (binding, DE)

Recommendations for liquidity stress tests by German capital management companies (binding, DE)

Approval procedure for a UCITS capital management company (binding, DE)

Sound remuneration policies under the AIFMD (binding, EU)

Guidelines on key concepts of the AIFMD (binding, EU)

Updated circular on tasks and duties of the depositary (binding, DE)

Guidance on performance fees in UCITS and certain AIFs (binding, EU)

Best practices in risk management for integrating climate and environmental risks (non-binding, NL)