Eligibility criteria for alternative investment funds set registration prerequisites including entity documents, manager qualifications, infrastructure, and fund disclosures. Regulation 4 requires that an applicant's constitutional instrument authorise AIF activity and bar public invitations; trusts and LLPs must be duly registered or filed; corporate applicants must be validly constituted and permitted to carry on AIF activities; and the applicant, Sponsor and Manager must be fit and proper persons under Schedule II of the Intermediaries Regulations.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Eligibility criteria for alternative investment funds set registration prerequisites including entity documents, manager qualifications, infrastructure, and fund disclosures.
Regulation 4 requires that an applicant's constitutional instrument authorise AIF activity and bar public invitations; trusts and LLPs must be duly registered or filed; corporate applicants must be validly constituted and permitted to carry on AIF activities; and the applicant, Sponsor and Manager must be fit and proper persons under Schedule II of the Intermediaries Regulations.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
