2023-09-12

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Circular No. 03/CREPMF/2022 on Documents and Information to Attach to Approval Applications for Collective Investment Undertakings and Registration Procedures

The CREPMF mandates that approved Collective Investment Undertakings (CIUs) and Management Companies comply with specific documentation requirements for initial approval, modifications, and registration. The circular details the application process, including the submission of forms and attestations, and establishes a 45-day deadline for depositing funds for UCITS to avoid nullification of approval. It also outlines procedures for modifying existing CIUs, such as mergers or splits, and sets registration requirements for Alternative Investment Funds marketed exclusively to qualified investors.

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Autorite des Marches Financiers de l'UMOA

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