Expert AIFM Compliance in Greece
Alternative managers face a directive that just got bigger. ABM Global Compliance supports alternative investment fund managers in Greece with authorisation, Annex IV reporting, delegation frameworks, and AIFMD II readiness, and we shape every engagement around this market, because Greek fund management is rebuilding alongside the economy. We build compliance for exactly that reality.
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AIFMD II Raises the Bar Again
Compliance in Greece means mastering two layers at once. AIFMD II tightens delegation and substance expectations, mandates harmonised liquidity management tools for open-ended AIFs, and imposes loan origination requirements including risk retention. Beneath it, Greek fund management is rebuilding alongside the economy, with the HCMC supervising managers and UCITS distribution.
Transitional deadlines demand documented readiness rather than intentions, while Annex IV cycles and depositary oversight continue in parallel. Managers who prepare late implement under supervisory attention. What works is compliance designed for this jurisdiction, where a post-crisis rebuild now pivoting toward growth sets the accent that expectations carry. Our consultants have built exactly that for businesses across Greece.
What We Deliver in Greece
We support businesses in Greece across AIFM authorisation and registration, AIFMD II gap analysis, Annex IV reporting, delegation and substance frameworks, liquidity tool adoption, and marketing passports. Our specialists pair European regulatory depth with local supervisory insight and including engagement with the HCMC.
MSP/MSB Compliance
MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
Book a consultation and our specialists will map the right compliance path forward.
Why AIFMs Across Europe Choose ABM
Directive Depth
AIFMD and AIFMD II requirements interpreted precisely for your fund strategies every time.
Reporting Discipline
Annex IV cycles prepared accurately and delivered on time, every period every time.
Transition Ready
Practical AIFMD II implementation plans matched to transitional deadlines and priorities every time.
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Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
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Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
AIFM Compliance Questions Answered
What are the loan origination rules?
AIFMs managing loan-originating funds face restrictions including retention of at least five percent of loan notional value, with limited exceptions, plus concentration and structural requirements.
What liquidity tools must AIFs adopt?
Open-ended AIFs must select at least two harmonised liquidity management tools, such as redemption gates or swing pricing, and embed them in fund documents, including Law 4557/2018 duties.
Can you handle our Annex IV reporting?
Yes. We prepare and review Annex IV submissions across your funds and jurisdictions, keeping data consistent and deadlines met every cycle every time.
Do sub-threshold AIFMs need full authorisation?
Not always. Registration regimes apply below AIFMD thresholds, though obligations still exist and crossing thresholds triggers full authorisation, which we help you plan.
What changes does AIFMD II introduce?
Tighter delegation and substance rules, mandatory liquidity management tools for open-ended AIFs, loan origination requirements including risk retention, and expanded reporting, phasing in through transitional deadlines.