law of 20 December 2002 - Alfi

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law of 20 December 2002 - Alfi

TABLE OF CONTENTSLAW DATED 20 DECEMBER 2002 RELATING TO UNDERTAKINGS FOR COLLECTIVEINVESTMENTIntroductory part Definitions (Article 1)… ………………………………………………… 10Part I. UCITS …………………………………………………………………… 14Chapter 1. General provisions and scope (Articles 2 to 4)……………… 14Chapter 2. Common funds in transferable securities(Articles 5 to 24)………………………………………………… 15Chapter 3. SICAVs in transferable securities (Articles 25 to 38)… …… 19Chapter 4. Other investment companies in transferable securities(Articles 39 and 40)… ………………………………………… 24Chapter 5. Investment policy of a UCITS (Articles 41 to 52)…………… 25Chapter 6. UCITS situated in Luxembourg which market their unitsin other Member States of the European Union(Articles 53 to 57)… …………………………………………… 32Chapter 7. UCITS situated in other Member States of the EuropeanUnion which market their units in Luxembourg(Articles 58 to 62)… …………………………………………… 33Part II. Other UCIs …………………………………………………………………… 34Chapter 8. Scope (Articles 63 and 64)… ………………………………… 34Chapter 9. Common funds (Articles 65 to 68)… ………………………… 34Chapter 10. SICAVs (Articles 69 to 72)… ………………………………… 36Chapter 11. UCIs which have not been constituted as common fundsor SICAVs (Articles 73 to 75)… ……………………………… 37Part III. Foreign UCIs …………………………………………………………………… 38Chapter 12. General provisions and scope (Article 76)………………… 38Part IV. The authorisation of management companies… …………………………… 39Chapter 13. Management companies managing UCITS governed byDirective 85/611/EEC (Articles 77 to 90)… ………………… 39Chapter 14. Other management companies of Luxembourg UCIs(Articles 91 and 92)… ………………………………………… 48Part V. General provisions applicable to UCITS and other UCIs…………………… 49Chapter 15. Authorisation (Articles 93 to 96)… …………………………… 49Chapter 16. Organisation of supervision (Articles 97 to 108)… ………… 50Chapter 17. Obligations concerning information to be supplied tounitholders (Articles 109 to 119)……………………………… 58Chapter 18. Criminal law provisions (Articles 120 to 126)… …………… 62Chapter 19. Tax provisions (Articles 127 to 131)… ……………………… 64Chapter 20. Special provisions in relation to the legal form(Articles 132 to 133 bis)… …………………………………… 66Chapter 21. Transitional and repealing provisions(Articles 134 to 138)… ………………………………………… 673

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