Form

Request for clearance of GDO and equivalent conditions (CISC4)

Use Collective Investment Schemes form CISC4 to apply for offshore fund clearance of genuine diversity ownership (GDO) and equivalence conditions.

Documents

Genuine diversity of ownership (GDO) and equivalence clearance application

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Details

This form is non-statutory and will help Offshore Distributing Funds and their representatives to make an application to HMRC for clearance in relation to the GDO and equivalence conditions, under Regulations 73 - 79 SI2009/3001.

Email HMRC to ask for this form in Welsh (Cymraeg).

Published 4 April 2014
Last updated 14 July 2015 + show all updates
  1. Amended version uploaded

  2. First published.