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  • CBB Reporting

    • CIU-4.2.10

      The CBB licensee responsible for distributing an overseas domiciled retail expert CIU and overseas domiciled expert CIU must file copies of the reports required under Rule CIU-4.2.8 with the CBB, within the same time periods.

      Amended: July 2007

    • CIU-4.2.11

      The CBB licensee responsible for distributing an overseas domiciled exempt CIU must file with the CBB all annual and interim reports produced by the CIU (within the time scales specified in Rule CIU-4.2.8).

    • CIU-4.2.12

      The CBB licensee responsible for distributing an overseas domiciled CIU must notify the CBB in a timely manner of any intention to merge, transfer, wind up or suspend dealings in the CIU.

    • CIU-4.2.13

      The CBB licensee responsible for distributing an overseas domiciled CIU must file with the CBB Form CIU (QS), the CIU Quarterly Statistical Return, within the deadline specified on the return.