Relevant person(s)
Past version: Effective from 01 Jul 2017 to 31 Mar 2022
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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 in the Kingdom of Bahrain.
Amended: July 2017