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Legal and compliance

AIFMD

Also known as Alternative Investment Fund Managers Directive

The European Union framework that regulates managers of alternative funds.

It sets rules for authorisation, risk management, disclosure and marketing to EU investors. AIFMD II updates it, and managers outside the EU often market through each country's private placement regime.

Why it matters when you raise
Raising in Europe means checking each country's rules before you approach an LP there.
Related terms
SEC Marketing RuleKYC and AMLRegulation D
In the field notes
SEC Proposes Scrapping the Adviser Pay-to-Play Rule: What GPs Raising From Pensions Should Do
Compliance
AIFMD II and SEC Marketing Rules: A Compliance Guide for First-Time Funds
Compliance
Read the field notes →Browse the full glossary →