GENE 2.4.2 Applicant for authorisation must be incorporated etc in QFC

An application for authorisation may be granted only if the applicant is:

(a) a limited liability company incorporated under the Companies Regulations 2005;
(b) a limited liability partnership incorporated under the Limited Liability Partnerships Regulations 2005;
(c) a partnership formed (including a limited partnership incorporated) under the Partnership Regulations 2007; or
(d) an entity registered as a branch under any regulations.
Editorial changes (as from 1st January 2016).