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Version date: 11 March 2024 - onwards
  Version 11 of 11    

i. Eligibility criteria

1. The depositary shall:

(a) have appropriate expertise and experience to carry out the functions as set out in this chapter, the AIFM Regulations and AIFMD Level 2;

(b) have sufficient resources to effectively conduct its business; and

(c) organise and control its internal affairs in a reasonable manner with proper records and adequate arrangements for ensuring that employees are suitable, adequately trained and properly supervised.

Comparing proposed amendment...