Part XVII

Collective Investment Schemes
Chapter V

Recognised Overseas Schemes

Individually recognised overseas schemes

Regular provision of information relating to compliance with requirements for recognition
277A
1
The operator of a scheme recognised by virtue of section 272 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 the requirements for the making of an order under section 272 in respect of the scheme continue to be satisfied.
2
A direction under subsection (1) may not require information to be provided within the period of 12 months beginning with the date on which information was last required to be provided to the
FCA
in respect of the scheme pursuant to a requirement under section 274(2)(c) or a direction under subsection (1) or section 277(5)(b).
3
The information must be provided in such manner as the
FCA
may direct.
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))
S. 277A inserted (22.7.2013) by The Alternative Investment Fund Managers Regulations 2013 (S.I. 2013/1773), reg. 1, Sch. 1 para. 21