Regulatory Alerts2019-01-24
Added · Updated
Regulation on Collective Investment Schemes (8000 Series)
The Capital Markets Authority has issued this regulation to establish comprehensive licensing and operational requirements for domestic and foreign Collective Investment Schemes in Lebanon. It mandates licensed managers and custodians to maintain accurate records, adhere to strict investment limits, ensure transparent pricing, and submit audited financial reports. The framework delineates specific compliance obligations for public offers and exempt schemes while granting the Authority enforcement powers to approve, suspend, or cancel licenses.
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