The Perimeter Line — How CII Holds the Exemptions
Who communicates, who holds money, how payments flow, and how CII charges fees — the operational boundaries that keep CII unauthorised-compliant and the site's promises provable in practice.
The legal analysis, strategic thinking and sector commentary behind the CII framework.
Who communicates, who holds money, how payments flow, and how CII charges fees — the operational boundaries that keep CII unauthorised-compliant and the site's promises provable in practice.
Every CII-enabled raise operates within these statutory limits. The same ceilings apply to both debt and equity.
Debt is available to both CLG and CLS CICs. No asset lock complications. No dividend cap issues. Simple, standardised, and ready to use under Art 52.
With corporate social responsibility budgets and impact-conscious investors, the conditions are ripe for CIC-specific investment products. CII is building the compliance layer.
The regulatory barrier that's strangling micro community share issues — and how the Common Interest Exemption fixes it.
CII is a compliance technology company that enables CICs to raise investment from their supporter base under the Financial Promotion Order's Common Interest Exemption.
A revisionist reading of FPO Article 52 that challenges the conventional narrow view — and opens a main road for mission-driven investment.