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Collective Investment Schemes Act (2003)

Collective Investment Schemes Act (2003)
The CMA will regulate financial reporting of collective investment schemes. Under the Collective Investment Schemes Act (2003)
Source: (http://www.worldbank.org/ifa/rosc_aa_uga.pdf)

Reference Bureaus gazetted in 2005.
Additional implementing regulations for anti-money laundering, consolidated supervision, foreign exchange business and external auditors; prompt corrective actions, mergers, acquisitions and takeovers, Internal Auditors reporting requirements, Finance Houses and Discount Houses are expected.

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