OpenLegislation

Part 7 Due-diligence requirements

United Kingdom

  1. 32AInterpretation of Part 7
  2. 32BDue-diligence requirements for occupational pension schemes: before holding a securitisation position
  3. 32CDue-diligence requirements for occupational pension schemes: ongoing requirements
  4. 32DDue-diligence requirements for occupational pension schemes: delegation of investment management decisions
  5. 33Rules relating to due-diligence requirements of institutional investors
  6. 34Due-diligence requirements of small registered UK AIFMs as institutional investors