Overseas domiciled CIUs are classified as retail CIUs, expert CIUs, or exempt CIUs, depending on whether they fall under the same or equivalent definitions as those provided in Rules CIU-B.5.1, CIU-B.5.3 and CIU-B.5.7.
CIU-B.5.13
If a relevant person is in doubt as to which of the definitions provided in Rules CIU-B.5.1, CIU-B.5.3 and CIU-B.5.7 an overseas domiciled CIU satisfies, that person must consult with the CBB to confirm the classification of the CIU in question.
