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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 16 July 2013 - onwards
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Regulation 3 Scope.

(1) Subject to paragraph (3) and Regulation 4, these Regulations apply to -

(a) an AIFM established in the State which manages one or more than one AIF irrespective of whether such AIF is an EU AIF or a non-EU AIF;

(b) a non-EU AIFM whose Member State of reference is the State;

(c) an AIFM from another Member State which markets one or more than one EU AIF in the State;

(d) an AIFM from another Member State which manages one or more than one Irish AIF;

(e) an AIFM from another Member State which markets one or more than one non-EU AIF in the State; and

(f) a non-EU AIFM which markets one or more than one AIF in the State.

(2) For the purposes of paragraph (1), the following shall be immaterial:

(a) whether the AIF belongs to the open-ended or closed-ended type;

(b) whether the AIF is constituted under the law of contract, under trust law, under statute, or has any other legal form;

(c) the legal structure of the AIFM.

(3) These Regulations do not apply to the following entities:

(a) ho

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