What Alternative Investment Fund Managers Directive (AIFMD) 2011/61/EU - Article 8: Conditions for granting authorisation requires
This article establishes the mandatory conditions that an Alternative Investment Fund Manager (AIFM) must meet for competent authorities to grant authorisation, including requirements for shareholder suitability, director experience, and structural transparency.
Pillar: Banking & Global Finance · Authority: European Parliament and Council of the European Union · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32011L0061
SHA-256 integrity: 626d96479788143893d613840d45fc581aae89ac54848446c7bc4961bf98d55e
Primary Citations — 7 traced to source
- Article 8(1)(a): The competent authorities of the home Member State of the AIFM shall not grant authorisation unless they are satisfied that the AIFM will be able to meet the conditions of this Directive.
- Article 8(1)(b): The competent authorities of the home Member State of the AIFM shall not grant authorisation unless the AIFM has provided information on the identities of its shareholders or members, whether direct or indirect, natural or legal persons, that have qualifying holdings, and on the amounts of those holdings.
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