1. Irish Financial Services Law
  2. Central Bank of Ireland
  3. Rulebook
  4. 2017
  1. AIF Rulebook (updated March 2018)
  2. Chapter 2 - Qualifying Investor AIF Requirements
  3. Part II: Specific Fund-Type Requirements
  4. 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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