Investment Services Act (S.L. 370.34)

Съдържание

1. чл. 1 Citation and scope.
2. чл. 2 Interpretation.
3. чл. 2A Interpretation Part A.
4. чл. 3 AIFM. S.L. 370.22
5. чл. 4 AIFs.
6. чл. 5 Applicability of these regulations.
7. чл. 6 Notification process.
8. чл. 7 Due diligence.
9. чл. 8 Target investor base.
10. чл. 9 Compliance with ongoing obligations.
11. чл. 10 Appointment of MoneyLaundering Reporting Officer.
12. чл. 11 Removal of the AIF from the List of Notified AIFs. S.L. 370.32
13. чл. 12 Amendmentstothe prospectus of a Notified AIF.
14. чл. 13 Power to issue Rules.
15. чл. 14 Interpretation Part B.
16. чл. 15 PIFs.
17. чл. 16 Applicability of these regulations.~
18. чл. 17 Notification process.
19. чл. 18 Due diligence.
20. чл. 19 Target investor base.
21. чл. 20 Compliance and ongoing obligations.
22. чл. 21 Appointment of MoneyLaundering Reporting Officer.
23. чл. 22 Request for removal of the PIF from the List of Notified PIFs.
24. чл. 23 Offering Memorandum of the Notified PIF.
25. чл. 24 Depositaries of NPIFs.
26. чл. 25 Power to issue Rules.
27. чл. 26 Administrative penalties, other administrative measures and appeals.