Reset to Today

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

Content Options:

Add to favourites

View Options:

More Resources:

External link Handbook Publications

Alternative versions

  3. Point in time
    2024-12-12

established

(1) 111 137

  1. (a) for AIFMs, 'having its registered office in';
  2. (b) for AIFs, 'being authorised or registered in' or, if the AIF is not authorised or registered, 'having its registered office in'; or
  3. (c) for depositaries of unauthorised funds only137, 'having its registered office or branch in'.

[Note: article 4(1)(j) of AIFMD]137111(2) for a depositary of a UCITS scheme, 'having its registered office 137in’.