AIFMD: Difference between revisions

10 bytes added ,  30 January 2015
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*'''Non-EU AIFM of EU or non-EU AIF''': not subject (at least initially) to any depositary requirements irrespective of whether AIF being marketed to EU investors, except potentially if marketing into certain countries (e.g. Germany, Denmark, France "gold plating"), and any other country specific requirements (e.g. Ireland QIAIF requirements)
*'''Non-EU AIFM of EU or non-EU AIF''': not subject (at least initially) to any depositary requirements irrespective of whether AIF being marketed to EU investors, except potentially if marketing into certain countries (e.g. Germany, Denmark, France "gold plating"), and any other country specific requirements (e.g. Ireland QIAIF requirements)


====Depositary Lite Regime====
===={{aifmd|Depositary lite}} Regime====
Non-EU [[AIF]]s marketed by an EU [[AIFM]] to EU investors through [[private placement]] are subject to certain depositary requirements (Article {{aifmdprov|36}} [[AIFMD]])
Non-EU [[AIF]]s marketed by an EU [[AIFM]] to EU investors through [[private placement]] are subject to certain depositary requirements (Article {{aifmdprov|36}} [[AIFMD]])