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Contents

Official guidance
Investment Funds Manual

IFM09200 · Eligibility

  • IFM09205 · Eligibility criteria: Introduction
  • IFM09210 · Eligibility criteria: UK based condition - Regulation 6
  • IFM09220 · Eligibility criteria: Ownership conditions: Introduction
  • IFM09225 · Eligibility criteria: Ownership conditions: Genuine diversity of ownership (GDO) condition - Regulation 7
  • IFM09230 · Eligibility criteria: Ownership conditions: Non-close condition - Regulation 8
  • IFM09240 · Eligibility criteria: Restriction condition: Introduction
  • IFM09245 · Eligibility criteria: Restriction condition: Non-UK property assets condition - Regulation 11
  • IFM09250 · Eligibility criteria: Restriction condition: UK property rich condition - Regulation 12
  • IFM09255 · Eligibility criteria: Restriction condition: Exempt investor condition - Regulation 14
  1. Eligibility: contents
  2. Eligibility criteria: UK based condition - Regulation 6

IFM09210 | Eligibility criteria: UK based condition - Regulation 6

From HM Revenue & Customs · Investment Funds Manual

In broad terms, this condition ensures that the operations of a RIF are carried out in the UK, and that the arrangements are made under, and governed by, UK law.

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