1. Irish Financial Services Law
  2. Legislation (IE)
  3. Statutory Instruments
  4. 2013
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  1. European Union (Alternative Investment Fund Managers) Regulations, 2013 (AIFMD Regulations) [S.I. No. 257 of 2013]
  2. Schedule 4 Documentation and Information to be Provided in the case of Intended Marketing in Other Member States by Irish AIFMS or by AIFMS Whose Member State of Reference is the State
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 6 August 2021 - onwards
  Version 3 of 3    

Schedule 4 Documentation and Information to be Provided in the case of Intended Marketing in Other Member States by Irish AIFMS or by AIFMS Whose Member State of Reference is the State

(a) a notification letter, including a programme of operations identifying the alternative investment funds the AIFM intends to market and information on where those funds are established;

(b) the AIF rules or instruments of incorporation;

(c) identification of the depositary of the AIF;

(d) a description of, or any information on, the AIF available to investors;

(e) information on where the master AIF is established if the AIF is a feeder AIF;

(f) any additional information referred to in Regulation 24(1) for each AIF the AIFM intends tomarket;

(g) the indication of the Member State in which it intends to market the units or shares of the AIF to professional investors;

(h) information about arrangements made for the marketing of alternative investment funds and, where relevant, information on the arrangements established to prevent units or shares of the AIF from being marketed to retail investors, including in the case where the AIFM relies on activities of independent entities to pr

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