Compliance checklist

The level of compliance can be assessed with the help of INREV Compliance Checklists. The on-line INREV Guidelines offer a filter functionality.

The filter functionality of the INREV Compliance Checklist is still work in progress. Please select from the table the relevant Checklist.

Each of these checklists have been customised to include all the requirements that need to be followed to be in compliance with the guidelines, as well as providing an overview of the applicable recommendations for a particular product, vehicle structure or strategy.

If all of the requirements for an individual module are fully implemented, the manager can disclose full compliance with the relevant module. If the requirements of a module are not fully met, the manager should disclose that the corresponding module does not comply with the INREV Guidelines and state the reasons for non-compliance including any additional information relevant to an investor’s understanding.

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