We kindly notify you Oneworld Plus Management Ltd will cease offering its AIFM and UCITS Management services and activities.
It will be business as usual until the Funds under management are Transferred out or are Dissolved accordingly. Having said that, all lodged and approved funds under our very own One World R.A..I.F Umbrella fund will remain active for the foreseeable future. The management of the company wants to reassure its clients that all measures and actions are taken to fulfil our obligations and provide all necessary support to disrupt as little as possible our clients' plans. Our customers and investors are highly valued, and we are grateful for the trust you have placed in us during our time together.


An AIFM is responsible for ensuring the fund’s compliance with the AIFMD, and, as its core activities, performs portfolio management and /or risk management. This includes ensuring the fund’s compliance with the AIFMD, the offering document/prospectus, operating procedures, agreements and oversight of third party service providers.

The task of ensuring the constant compliance of a fund with the various legal and regulatory developments applicable; identifying, assessing and understanding AML and terrorist financing risks, threats and vulnerabilities, are all undertaken by the AIFMs AML and Compliance Officer.

The AIFM has responsibility for the oversight of service providers including the fund administrator and depositary.  It must ensure amongst others that the administrator conducts its assessment of investors in line with KYC and AML regulations, AIFMD and fund restrictions, whilst it must also ensure that the depositary has taken custody and a correct record of the fund’s assets at all times.

There are increasing compliance requirements required by the Common Reporting Standard (CRS) and the UK and US Foreign Account Tax Compliance Acts (FATCA) adding to the complexities of doing business. As a fund manager it can be hard to keep up with all the global standards, compliance obligations including GDPR, KYC and reporting deadlines. We help ease the burden and ensure you meet your fund’s regulatory and compliance obligations. (see Regulatory Reporting).

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