Managing rules | FundCentre Onboarding

Applies to: General partners
 

Rules determine which documents investors must provide to ensure that they pass the anti-money laundering regulations. Rules are based on investor type, the risk rating, and the investor and fund domiciles.

The rules file is a GP Portal-level configuration, meaning that only one rules file can be configured per GP Portal. If you need to update the rules, you must delete the existing rules file and upload a new one.

How to add rules

To add rules, you will download a template, populate it, and then upload the populated template.

1. From the Manage menu, select Rules.
2. Click Add Rule.
3. In the Rule Templates section, click the download icon.
4. Open the Rule Document template.xlsx file. Use the dropdown menus to populate the fields. Fields with asterisks are required. Click the Template Format sheet for instructions on complete the spreadsheet. 
5. Save the file when you are done.
6. In the Upload Rules section in Onboarding drag and drop the file or click to navigate to the file and add it that way.

 Enabling and disabling a rule

1. From the Manage menu, select Rules.
2. Use the toggle in the State column to enable or disable the rules file.

 Viewing rule details

1. From the Manage menu, select Rules.
2. Click the name of the rule for which you want to see details.

Deleting a rule

Only disabled rules can be deleted.

1. From the Manage menu, select Rules.
2. Click the name of the rule for which you want to see details.
3. From the three dots menu on the top-right, click Delete.
4. Click Confirm.