AIFMD II Filing Guides

Step-by-step instructions for filing Annex IV reports with each European NCA. Portal access, XML requirements, common pitfalls, and what changed under AIFMD II.

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BaFin Annex IV Filing

Germany

SOAP API submission via MVP Portal. Automated XML validation, WS-Security signing, and direct submission.

Complete Guide

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CSSF Annex IV Filing

Luxembourg

Manual XML upload via eDesk portal. Compartment-level reporting for umbrella funds.

Complete Guide

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AMF Annex IV Filing

France

GECO portal submission with ONDE reporting. French-specific classification codes.

Coming Soon

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FCA AIFMD Filing

United Kingdom

Post-Brexit divergent reporting via GABRIEL portal. UK-specific adaptations.

Coming Soon

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CNMV Annex IV Filing

Spain

CIFRADOC submission. Pending AIFMD II transposition — interim guidance.

Coming Soon

Related Resources

NCA Profiles

Compare requirements across 5 European regulators

Filing Deadlines

Country-by-country AIFMD II deadline calendar

What is Annex IV?

Complete glossary entry with ESMA field reference

Annex IV XML Explained

Deep dive into the ESMA XML schema

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