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Regulatory Framework
Collective Investment and Managers
AIFM
AIFM
Main Legislation
The Alternative Investments Fund Managers Law (consolidated up to L.157(I)/2021)
The Alternative Investments Fund Managers Law (consolidated up to L.157(I)/2021)
30 November 2021
Amending Law 157(Ι)/2021 (available in Greek only)
Amending Law 157(Ι)/2021 (available in Greek only)
10 November 2021
Amending Law 135(I)/2021
Amending Law 135(I)/2021
22 October 2021
Regulation (EU) 2019/1156 on facilitating cross-border distribution of collective investment undertakings and amending Regulations (EU) No 345/2013, (EU) No 346/2013 and (EU) No 1286/2014
Regulation (EU) 2019/1156 on facilitating cross-border distribution of collective investment undertakings and amending Regulations (EU) No 345/2013, (EU) No 346/2013 and (EU) No 1286/2014
07 November 2019
The Alternative Investment Fund Managers Law (L.56(I)/2013)
The Alternative Investment Fund Managers Law (L.56(I)/2013)
05 July 2013
Amending Law 8(I)/2015 (available in Greek only)
Amending Law 8(I)/2015 (available in Greek only)
06 February 2015
Amending Law 97(I)/2015 (available in Greek only)
Amending Law 97(I)/2015 (available in Greek only)
17 July 2015
Amending Law 133(I)/2019 (available in Greek only)
Amending Law 133(I)/2019 (available in Greek only)
30 April 2020
Secondary Legislation
Directive 124/56-01 on fees payable and annual contributions of AIFs and their Managers
Directive 124/56-01 on fees payable and annual contributions of AIFs and their Managers
27 March 2019
Directive 131-56-02 regarding the terms and the procedure for the marketing of the units of AIFs and AIFs with Limited Number of Persons
Directive 131-56-02 regarding the terms and the procedure for the marketing of the units of AIFs and AIFs with Limited Number of Persons
28 January 2016
Directive DI 56-2013-01 on the procedures regarding authorization of an AIFM
Directive DI 56-2013-01 on the procedures regarding authorization of an AIFM
28 February 2013
DI56-2013-03 regarding the suspension of the AIFM license (in Greek)
DI56-2013-03 regarding the suspension of the AIFM license (in Greek)
14 February 2014
DI56-2013-04 regarding the notification in case of acquisition of control (in Greek)
DI56-2013-04 regarding the notification in case of acquisition of control (in Greek)
14 February 2013
DI56-2013-05 regarding the transfer of the AIFM registered office (in Greek)
DI56-2013-05 regarding the transfer of the AIFM registered office (in Greek)
14 February 2014
European Regulatory Framework
ESMA Questions and Answers re Application of AIFMD – update 20 May 2022
ESMA Questions and Answers re Application of AIFMD – update 20 May 2022
23 May 2022
ESMA Opinion on the Collection of information for the effective monitoring of systemic risk under Article 24(5), first subparagraph, of the AIFMD – 28 May 2021 update
ESMA Opinion on the Collection of information for the effective monitoring of systemic risk under Article 24(5), first subparagraph, of the AIFMD – 28 May 2021 update
10 June 2021
ESMA Guidelines on marketing communications under the Regulation on cross-border distribution of funds (ESMA34-45-1272)
ESMA Guidelines on marketing communications under the Regulation on cross-border distribution of funds (ESMA34-45-1272)
13 October 2021
Guidelines (ESMA/2016/579) on sound remuneration policies under the AIFMD
Guidelines (ESMA/2016/579) on sound remuneration policies under the AIFMD
13 December 2016
ESMA Responses to the Call for evidence on asset segregation
ESMA Responses to the Call for evidence on asset segregation
28 September 2016
ESMA Final Advice on AIFMD Passport
ESMA Final Advice on AIFMD Passport
26 July 2016
ESMA Call for Evidence on Asset Segregation & Custody Services
ESMA Call for Evidence on Asset Segregation & Custody Services
20 July 2016
Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse, and amending Regulation (EU) 648/2012
Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse, and amending Regulation (EU) 648/2012
ESMA Final report on guidelines on sound remuneration policies under the UCITS Directive and AIFMD
ESMA Final report on guidelines on sound remuneration policies under the UCITS Directive and AIFMD
06 April 2016
Guidelines on reporting obligations under Articles 3(3)(d) and 24(1), (2) and (4) of the AIFMD
Guidelines on reporting obligations under Articles 3(3)(d) and 24(1), (2) and (4) of the AIFMD
21 September 2015
DIRECTIVE 2011-61-EU - Alternative Investment Fund Managers -English
DIRECTIVE 2011-61-EU - Alternative Investment Fund Managers -English
08 June 2011
Regulation 231.2013-Supplementing Directive 201161EU
Regulation 231.2013-Supplementing Directive 201161EU
19 December 2012
Regulation 447.2013-On the procedure for AIFMs which choose to opt in under Directive 201161EU
Regulation 447.2013-On the procedure for AIFMs which choose to opt in under Directive 201161EU
15 May 2013
Regulation 448.2013-On the determining the Member State of reference of a non-EU AIFM
Regulation 448.2013-On the determining the Member State of reference of a non-EU AIFM
15 May 2013
Circulars
C290 CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitab
C290 CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitab
21 December 2018
C285 - External Managers of RAIFs - Registration of RAIFs in the relevant CySEC register (in Greek)
C285 - External Managers of RAIFs - Registration of RAIFs in the relevant CySEC register (in Greek)
02 November 2018
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
01 March 2017
C174 AIFMs – guidelines on sound remuneration policies
C174 AIFMs – guidelines on sound remuneration policies
13 December 2016
Circular CI56-2014-20 Εγκύκλιος ΕΚ Subthreshold AIFMs Reminder
Circular CI56-2014-20 Εγκύκλιος ΕΚ Subthreshold AIFMs Reminder
26 July 2013
Forms
FORM F56-2013-01
FORM F56-2013-01
Τ56/01Α
Τ56/01Α
Checklist C56-2013-01
Checklist C56-2013-01
FORM F56-2013-02
FORM F56-2013-02
FORM F56-2013-03
FORM F56-2013-03
FORM F56-2013-04
FORM F56-2013-04
Checklist E78-2012-06
Checklist E78-2012-06
Checklist E78-2012-07
Checklist E78-2012-07
Checklist E78-2012-08
Checklist E78-2012-08
FORM F56-2013-05 - Notification letter for Marketing of units or shares of EU AIFs in MS - article 32
FORM F56-2013-05 - Notification letter for Marketing of units or shares of EU AIFs in MS - article 32
27 August 2015
FORM F56-2013-07 (De- Notification form)
FORM F56-2013-07 (De- Notification form)
17 February 2022
Form CRE-IF
Form CRE-IF
19 January 2024
RECD Form
RECD Form
28 February 2019
QST - Form for Management Companies (Version 21)
QST - Form for Management Companies (Version 21)
04 January 2024
Consultation Papers
Consultation Paper (CP 2018-01) - Sub-threshold AIFM Law (available in Greek)
Consultation Paper (CP 2018-01) - Sub-threshold AIFM Law (available in Greek)
05 March 2018
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
Consultation Paper CP(2016-12) regarding amendments in AIF Law and the creation of ‘mini-manager’ regime (Available in Greek)
29 November 2016
Extension of deadline CP(2016-03)
Extension of deadline CP(2016-03)
01 June 2016
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
Consultation Paper CP(2016-03) - Amendment of AIF Law and AIFM Law (available in Greek)
22 April 2016
Consultation Paper (2015-01) for the amendment of AIFM Law (Available in Greek)
Consultation Paper (2015-01) for the amendment of AIFM Law (Available in Greek)
Transposition Tables
Transposition Table Directive 2011-61-ΕΕ Law AIFM
Transposition Table Directive 2011-61-ΕΕ Law AIFM
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28 February 2019