
Obligatory Alternative Investment Fund Managers (AIFMs) must provide an AIFMD Annex IV Annual Report to the NCA of their home Member State, containing information...
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AIFMD Annex IV Reporting Deadline
![]() Obligatory Alternative Investment Fund Managers (AIFMs) must provide an AIFMD Annex IV Annual Report to the NCA of their home Member State, containing information... |
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US Schedule 13G Monthly Reporting Deadline
![]() Schedules 13D and 13G are commonly referred to as a “beneficial ownership reports.” The term "beneficial owner" is defined under SEC rules. It includes any person who directly...
Alternative Monthly Reporting (AMR) Deadline
![]() The alternative monthly reporting (AMR) system exists for certain types of entities who qualify as an "eligible institutional investor" (as defined in NI 62-103). Generally, an eligible institutional investor is required to file an AMR report within 10 days of the end of the month when any of the follow occurs: it elects to begin… |
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US Form 13F Reporting Deadline
![]() An institutional investment manager that uses the U.S. mail (or other means or instrumentality of interstate commerce) in the course of its business, and exercises investment...
US Form CTA-PR Reporting Deadline
![]() NFA Compliance Rule 2-46 requires CTAs to file NFA Form PR on a quarterly basis within 45 days of the calendar quarters ended March, June and September and a year-end report within 45 days of the calendar year end. Under CFTC Regulation 4.27, all CTAs that direct trading of commodity interests are required to file… |
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AIFMD Annex IV – Fund of Funds
![]() Obligatory Alternative Investment Fund Managers (AIFMs) must provide an AIFMD Annex IV Annual Report to the NCA of their home Member State, containing information... |
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Form PF – Large Hedge Fund Advisers
![]() Form PF is a form that that focuses mainly on private fund reporting with regard to information such as counterparty dealings, leverage, and investment exposure...
US Form CPO-PQR
![]() Each CPO Member that operates pools for which it has reporting obligations under Part 4 of the CFTC's regulations must, using EasyFile, report to NFA or the CFTC, on a quarterly basis... |
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