COLL 3.1.1 What is the Constitutional Document for a QFC Scheme?

The constitutional document, for a QFC scheme, is—

(a) for a CIC-the articles of association of the company; and
(b) for a CIP-the partnership agreement of the partnership; and
(c) for a CIT-the trust instrument of the trust; and
(d) for another permitted form of QFC scheme-any instrument creating the legal form of the entity.

Note CIC, CIP, CIT and another permitted form of QFC scheme are defined in div 1.3.B (Legal forms for QFC schemes). Articles of association, partnership agreement and trust instrument are defined in the glossary.

Derived from QFCRA RM/2010-05 (as from 1st January 2011)