+Article 61 Identification of beneficial owners of collective investment undertakings
---+Article 61 (a)
---+Article 61 (b)
---+Article 61 (c)

Article 61 Identification of beneficial owners of collective investment undertakings

By way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:

1. Overview

,
Article 61 (a)

they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
Article 61 (b)

they have the ability to define or influence the investment policy of the collective investment undertaking;
Article 61 (c)

they control the activities of the collective investment undertaking through other means.

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards