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KYC compliance is mandatory for all investors irrespective of the
investment value. The definition of operational risk, adopted by the European Solvency II Directive for insurers,
is a variation adopted from the Basel II regulations for banks:
"The risk of a change in value caused by the fact that actual losses, incurred for inadequate or failed internal processes, people and systems, or from external events (including legal risk), differ from the expected losses".
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These companies and businesses can be from any sector OR in any investment theme.
Day-to-day managerial responsibilities are typically delegated to the investment
manager and fund administrator. Thirdly, if you examine the path of
gold since it started its dramatic rise around September 2002,
you will notice that twice before, patterns occurred
that are remarkably similar to the pattern that we are now witnessing, and each time they
foretold of a dramatic up-rise in the price of gold coming
quickly.
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