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Jersey | Guernsey | London | Dublin | Geneva | Mauritius | BVI | Singapore

Jersey | Guernsey | London | Dublin | Geneva | Mauritius | BVI | Singapore. Starting Off the New Year with an AIFMD Bang! 30 January, 2014 Caroline McGrath, Senior Associate Bedell Cristin. Introduction. AIFMD statistics End of transitional arrangements AIFMD flowcharts

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Jersey | Guernsey | London | Dublin | Geneva | Mauritius | BVI | Singapore

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  1. Jersey | Guernsey | London | Dublin | Geneva | Mauritius| BVI | Singapore Starting Off the New Year with an AIFMD Bang!30 January, 2014Caroline McGrath, Senior Associate Bedell Cristin

  2. Introduction • AIFMD statistics • End of transitional arrangements • AIFMD flowcharts • AIF codes • AIFMD forms, fees and application timescales

  3. AIFMD statistics • As at 10 January, 2014 • 10 AIFSB/EXEMPT notification forms • 10 FSJ/AIFSB application forms • 4 AIF/SUB AIFM application forms • 11 AIF/EXEMPT notification forms • 3 AIF application forms • No AIF CODES/DEPOSITARY notification forms or AIF/CLOSED-ENDED DEPOSITARY notification forms

  4. Transitional arrangements • Alternative Investment Funds (Jersey) Order 2013 • Financial Services (Amendment of Schedule 2 to the Law) (No.4) (Jersey) Order 2013

  5. Flowchart for Jersey AIFMs

  6. Flowchart for Jersey AIFs

  7. Flowchart for Jersey depositaries

  8. AIF Codes – Part I: Application

  9. AIFSB/Exempt notification form

  10. FSJ/AIFSB application form

  11. AIF/SUB AIFM application form

  12. AIF/EXEMPT notification form

  13. AIF application form

  14. AIF CODES/DEPOSITARY notification form

  15. AIF/CLOSED-ENDED DEPOSITARY application form

  16. AIFMD fees

  17. Application timescales

  18. Conclusion • Key focus for Jersey fund managers in 2014 • Assess AIFMD compliance requirements • Plan and implement AIFMD compliance plan

  19. Starting Off the New Year with an AIFMD Bang! Caroline McGrath Senior Associate Bedell Cristin, Jersey +44 (0)1534 814829 caroline.mcgrath@bedellgroup.com

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