Regulatory Alerts2022-01-01
Added · Updated
Regulation on Criteria for Assessing Conditions for Membership in the Management and Supervisory Boards of UAIFs and Closed AIFs with External Managers
The regulation establishes detailed criteria for assessing the professional knowledge, experience, good reputation, and time commitment required for members of the management board of a UAIF and the supervisory board of a closed AIF with an external manager. It specifies educational requirements, including ECTS points, and defines relevant professional experience for large, medium, and small UAIFs. The document outlines the assessment of good reputation based on criminal records, regulatory sanctions, and financial stability, and mandates specific documentation for approval applications.
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