Our pre-coded rules sets include the following.
Each Rule set comes complete with:
Introduction
- Comprehensive regulator analysis
- Rules documentation
- Sandbox funds rules testing
| Regulatory Rule Sets | Other |
|---|---|
| UCITS - UK, Ireland, Luxembourg, Malta UCITS Rules - Plus - UCITS Feeder Funds - UCITS Index Tracker Funds UK - NURS (including property funds, QMMF) - QIS - LTAF Ireland - RIAIFs - QIAIFs US 1940 Act Canada MF Hong Kong Singapore Switzerland Nigeria Pension Funds | Money Markey Fund Rules Shareholder Disclosure Rules - Large Shareholding - Short Selling (including EI Short Selling) - Takeover Dealing Disclosures - Issuer Limits - Sensitive sector Rules Cash Flow Monitoring IA sector Rules EFAMA Sector Rules |