Cordium and Indus Valley Partners Team Up for AIFMD Compliance

Gurvinder Singh, CEO, Indus Valley Partners

Alternative investment fund managers (AIFMs) that manage or market an AIF into the European Union or EEA will be obliged to file regular Annex IV reports to the relevant regulatory authority. This obligation is effective following the first full quarter of the AIFM authorization.

Annex IV reporting is based on a complex classification system whereby the frequency of the report is determined by type of investment and the quantum of assets under management. The IVP solution, which also supports Form PF, automates Annex IV regulatory filings and combines with support from Cordium and IVP consultants.

"Complying with global reporting obligations such as Annex IV and Form PF is no trivial undertaking and requires a good deal of planning and preparation," says Michel van Leeuwen, CEO of Cordium. "Furthermore, Annex IV represents a far more onerous level of reporting than many soon-to-be AIFMs are used to. Automation will be crucial to minimize the impact on company resources and ensure compliance."

  • LinkedIn  
  • Save this article
  • Print this page  

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: