Policy on Offshore Financial Centres & Governance Transparency

    Release date: 26 May 2014

This document published on December 2009 sets forth the policy of the EIF on its involvement in financial transactions using Target Structures, which are located in or show substantial links to Offshore Financial Centres ("OFC").

More generally, this document outlines the requirements applied by the Fund to the transparency of Target Structures, in particular, without limitation, as regards structures, which contain substantial cross-border elements.

Addendum to the EIF Policy on Offshore Financial Centres and Governance Transparency published on 26th May 2014


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