Verification of Foreign Collective Investment Scheme and Announcement of Qualifying Scheme
home regulator, as the case may be. Clause 8 Prior to selling units of foreign collective investment scheme, a securities company shall at least undertake the following steps: (1) sending or distributing
Exemption on Amendment of Mutual Fund Management Scheme and Management Fees Collection
Provisions relating to Offering for Sale of Units of Foreign Collective Investment Scheme
Additional Provisions relating to Offering for Sale of Units of Foreign Collective Investment Scheme
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face : solicitation to invest in Ponzi scheme