The Capital Markets (Collective Investment Schemes) Regulations

4. Documents to accompany application.

Edition: 2022-12-31 · In force

(1)The application in Regulation 3 shall be accompanied by the following documents—

(a)draft incorporation documents of the collective investment scheme;

(b)memorandum and articles of association of the promoter;

(c)memorandum and articles of association of the proposed fund manager;

(d)business plan;

(e)one bank reference; and

(f)two professional or business references.

(2)Consent granted for the registration of a collective investment scheme shall lapse after three months.