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Part B

Past version: Effective from 01 Jul 2022 to 07 May 2025
To view other versions open the versions tab on the right

 

Table of Contents
 
Glossary of Defined TermsApr 22PDF Version
CBB Authorisation FormsForm 1Retail CIU Authorisation FormJul 22PDF Version
Form 2Exempt CIU/PIU Notification FormJul 22PDF Version
Form 3ODC Filing Form [This form was deleted in July 2022]Jul 22Deleted
Form LP 1LP Application FormJul 17PDF Version
Form LP 2GP Application FormJul 17PDF Version
Form PCC 1PCC Application FormJul 17PDF Version
Form PCC 2Conversion to PCC Application FormJul 17PDF Version
Application FormGCC Cross-Border Registration of Investment Funds FormApr 25PDF Version
CBB Reporting FormsForm CIU(QS)Quarterly Prudential ReturnApr 12MS Excel Version
Form ALFAnnual License Fee [This form was deleted in July 2013]Jul 13Deleted
 Direct Debit Authorisation FormOct 14PDF Version
Supplementary InformationARRAuthorisation/Registration Requirements
ARR - (i)Documents Constituting the CIU [This form was deleted in July 2022]Jul 22Deleted
ARR - (ii)Prospectus [This form was deleted in July 2022]Jul 22Deleted
ARR - (iii)Simplified Prospectus [This form was deleted in July 2022]Jul 22Deleted
ARR - (iv)Admissible Assets and Limits [This form was deleted in July 2022]Jul 22Deleted
CRRCBB Reporting
CRR - (i)Contents of Financial Reports [This form was deleted in July 2022]Jul 22Deleted