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Reporting requirements third country managers for 2020

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Published: 20 October 2025

Non-EU managers notified pursuant to article 1:13b section 1 and 2 or 2:66 Dutch Act on Financial Supervision ("AFS") will – for now - not be required to report on 2020. When AFM and DNB decide to impose reporting requirements on these managers, managers will be notified by letter of the reporting profile, the first reference period and the first reporting deadline. Until that time no enforcement action will be taken with regards to the reporting obligation of these non-EU AIFMs.