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Irish Financial Services Law
Central Bank of Ireland
Rulebook
2017
AIF Rulebook (updated March 2018)
Chapter 2 - Qualifying Investor AIF Requirements
Part II: Specific Fund-Type Requirements
Section 4: Loan originating Qualifying Investor AIF
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Section 4: Loan originating Qualifying Investor AIF
i. General requirements
ii. Credit granting, monitoring and management
iii. Due diligence by investors
iv. Diversification / eligible investments
v. Stress testing
vi. Liquidity and distributions
vii. Leverage
viii. Disclosure
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