• 30 April 2013: Filing deadline for annual financial statements with a year ending 31 December 2012 which include the first statement of compliance with the Corporate Governance Code for Collective Investment Schemes and Management Companies. Accompanying documentation may include (for UCITS investing in FDI) the Online Return Financial Derivative Instruments Report.
  • 29 May 2013: Submission date in respect of UCITS IV compliant business plans for UCITS Self-Managed Investment Companies – Third and Final Tranche. (31 May is a Sunday).
  • 22 July 2013: The AIFMD must be implemented by member states by 22 July 2013. Existing AIFMs are required to comply with the requirements of the AIFMD from 22 July 2013 but have a year in which to apply to be authorised as an AIFM. The passport regime which will replace the national private placement regimes for EU authorised AIFMs marketing the shares of EU AIFs will also become effective from 22 July 2013.