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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 1 July 2011 - onwards
  Version 3 of 3    

Regulation 97 Compliance with additional requirements imposed by Bank.

Revoked from 1 July 2011

(1) The Bank may impose such supervisory and reporting requirements or conditions relating to the business of a management company, investment company or trustee to which these Regulations apply as the Bank considers appropriate and prudent from time to time for the purposes of the orderly and proper regulation of UCITS in accordance with these Regulations.

(2) Requirements or conditions imposed under paragraph (1) may be imposed generally or on a particular management company, investment company or trustee or by reference to particular groups or classes of management company, investment company or trustee as the Bank considers appropriate and prudent for the purposes of the orderly and proper regulation of UCITS in accordance with these Regulations.

(3) Without prejudice to the generality of paragraphs (1) and (2), requirements or conditions imposed by the Bank on one or more UCITS may make provision for any or all of the following matters -

(a) the prudential requirements of the

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