Article 9(a): Credit Information of the Beneficiary in the Direct Financing Fund
As published by the Capital Market Authority and read from the source by the regulation watch; reproduced verbatim, with attribution and a link to the source.
a) The fund manager shall review the credit record of the beneficiary, upon obtaining the necessary authorization, to verify the financial solvency, repayment capacity, and credit behavior of the beneficiary, and shall document such procedures in the financing file.
Text read on · 59a4f8e8e757
History
Each time the regulation watch read the source and found these words changed, the earlier text was kept. Removed words are struck through, added words underlined.
No amendment has been seen since the platform first read these words on 2026-09-14.
Cited on the platform
Counts only: the platform's own baseline limits and catalogued duties that cite this reference. No firm's rulebook appears here.
- Baseline limits
- 00 verified
- Duties
- 00 verified
Source
The text is the Authority's, reproduced with attribution. The link opens the published document.
- Published at
- CMA — Instructions on the Financing of Investment Funds (English)Edition current
- Last read
- first read
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