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CIU-3.1.3

For overseas domiciled retail CIUs, the following requirements apply:

(a) The operator of the CIU must be regulated in a jurisdiction acceptable to the CBB and the CIU must be capable of being sold to retail investors in the home jurisdiction;
(b) Laws and practices of the jurisdiction which govern the CIU provide safeguards to investors in a manner acceptable to the CBB; and
(c) The CBB is satisfied that the terms and conditions contained in the offering documents, and the roles, responsibilities and compliance obligations of the overseas fund manager or operators provide safeguards to investors in a manner acceptable to the CBB.
Added: April 2022