DISTRIBUTION TO SHAREHOLDERS
Distribution to
Shareholders
The intention is for profits made by MDIM Holding LTD on the trading of the funds to be made available as distributable dividends to holders of the Shares through the consolidated accounts of the Group, as this is expected to provide the most tax efficient way of providing investors with returns on their subscriptions.
Compliance & Corporate
Governance
The team is responsible for all compliance related tasks for MDIM Group companies, funds and mandates. This includes (but is not limited to):
- The Group’s contact person towards the Regulator
Responsible for monitoring and keeping the following documentation up to date:
- Company internal rules and regulations
- Internal control procedures
- Compliance plan
Responsible for compliance controls including (but not limited to):
- Responsible for carrying out compliance testing in accordance with the Compliance Plan
- Monitoring and recording compliance of personal trading policies
- Monitoring and recording compliance with mandates
- Monitoring and recording compliance of equal treatment of clients
Responsible for the internal control review process and coordinating the annual independent review by its auditor
Responsible for the Group’s Anti Money Laundering procedures
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