Archives: Documents

10 Results

  • Public consultation
    Document date: 17 April 2026

    Public consultation by AMLA on the draft RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countries

  • Public consultation
    Document date: 17 April 2026

    Public consultation by AMLA on the draft Guidelines on business-wide risk assessment

  • RTS
    Document date: 25 March 2024

    Commission Delegated Regulation (EU) 2024/912 of 15 December 2023

    supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be notified in relation to the cross-border activities of managers of alternative investment funds (AIFMs)

  • ITS
    Document date: 25 March 2024

    Commission Implementing Regulation (EU) 2024/913 of 15 December 2023

    laying down implementing technical standards for the application of Directive 2011/61/EU of the European Parliament and of the Council with regard to the form and content of the information to be notified in respect of the cross-border activities of alternative investment fund managers and the exchange of information between competent authorities on cross-border notification letters

  • ITS
    Document date: 25 March 2024

    Commission Implementing Regulation (EU) 2024/910 of 15 December 2023

    laying down implementing technical standards for the application of Directive 2009/65/EC of the European Parliament and of the Council with regard to the form and content of the information to be notified in respect of the cross-border activities of undertakings for collective investment in transferable securities (UCITS), UCITS management companies, the exchange of information between competent authorities on cross-border notification letters, and amending Commission Regulation (EU) No 584/2010

  • RTS
    Document date: 25 March 2024

    Commission Delegated Regulation (EU) 2024/911 of 15 December 2023

    supplementing Directive 2009/65/EC of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be notified in relation to the cross-border activities of management companies and undertakings for collective investment in transferable securities (UCITS)