IFM09705 - Administrative requirements: Introduction
The ongoing obligations placed on the operator of a scheme after it has entered the RIF regime are set out below:
- In relation to the preparation of accounts (IFM09710)
- Provision of information to investors (IFM09720)
- Provision of information to other RIFs etc (IFM09730)
- Provision of information to HMRC (IFM09740)
- Further information to be provided to HMRC (IFM09750)
- Make notification to investors and HMRC in certain circumstances (IFM09760)
If the operator fails to comply with these obligations they may be subject to a penalty (IFM09770+).