Law no. 56/2020 “On Collective Investment Enterprises”, regulates the activity of the management company and alternative investment funds. A limited partnership is a collective investment undertaking, in accordance with the provisions of the legislation in force for traders and commercial companies, according to law no. 9901 “On traders and commercial companies”.
The Fund must comply with the requirements of law no. 9917, dated 19.02.2008 “On the Prevention of Money Laundering and Terrorist Financing” (amended).
The fund must comply with the requirements of law no. 9887, dated 10/03/2008 “On the protection of personal data” (amended), electronically and manually.