UCITS and AIFM Designated Individuals

Meet regulatory and substance requirements with specialist personnel.

MJ Hudson can provide individuals who are pre-approved by regulators to fulfil certain roles within an AIFM or ManCo. Both to satisfy local substance rules as well as simply provide enhanced infrastructure and support. Such individuals will act as our clients’ internal personnel and fulfil a variety of regulatory and operational roles:

  • Compliance officer
  • Risk management
  • Delegated function supervision
  • Regulatory reporting
  • Money Laundering Reporting Officer
  • Escalation and resolution management

Our designated individuals take a pragmatic and value add approach and seek to ensure that they fulfil the day to day executive management functions for which they are appointed. MJ Hudson seek to improve our clients’ organisational effectiveness whilst allowing them to scale up their businesses, satisfy their regulatory obligations and maintain sufficient substance in local jurisdictions where portfolio management is delegated out of country.

Our specialist and pre-approved personnel are there to improve local compliance and infrastructure.