IEIM8000630 - Partnerships, Trusts and Collective Investment Schemes
Where a RCASP or a self-certification provider is a partnership, trust or collective investment scheme and is liable to a penalty, the Regulation 19 specifies that the liable person will be:
- In the case of a partnership, a partner of the partnership
- In the case of a trust, a trustee of the trust
- In the case of a trust that is a collective investment scheme, a trustee, manager or operator of the scheme