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Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

established

    (1) 111 137

      1. (a) for AIFMs, 'having its registered office in';
      1. (b) for AIFs, 'being authorised or registered in' or, if the AIF is not authorised or registered, 'having its registered office in'; or
      1. (c) for depositaries of unauthorised funds only137, 'having its registered office or branch in'.

    [Note: article 4(1)(j) of AIFMD]137

    111(2) for a depositary of a UCITS scheme, 'having its registered office 137in’.