Part XVII

Collective Investment Schemes
Chapter V

Recognised Overseas Schemes

Schemes authorised in approved countries

Provision of information to the FCA
271J
1
The operator of a section 271A scheme must provide to the FCA such information as the FCA may direct, at such times as the FCA may direct, for the purpose of determining whether—
a
the conditions set out in section 271G(2)(a) to (c) are met, and
b
any requirements relating to the scheme or its operator imposed by or under this Act are satisfied.
2
The FCA may require the operator to present information provided under this section in such form, or to verify the information in such a way, as the FCA may direct.
3
Different directions may be given in relation to different schemes or different descriptions of scheme.
Pt. 17 modified (20.2.2019) by The Collective Investment Schemes (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/325), regs. 1(3), 62 (as amended (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 12(b))
Ss. 271A-271S and cross-heading inserted (23.2.2022) by Financial Services Act 2021 (c. 22), s. 49(5), Sch. 9 para. 1; S.I. 2022/163, reg. 2(a)