Relevant person(s)

Past version: Effective from 01 Apr 2012 to 30 Jun 2017
To view other versions open the versions tab on the right

A relevant person for the purpose of Module CIU, is the:

(a) Operator;
(b) Trustee (if applicable);
(c) Fund Manager;
(d) Custodian;
(e) Fund Administrator;
(f) Registrar /Transfer Agent;
(g) Placement Agent
(h) Investment Advisor (if applicable);
(i) External Auditor; and
(j) CBB Licensee acting as a Placement Agent offering overseas domiciled CIU holdings to investors resident in the Kingdom of Bahrain.