top button
Flag Notify
    Connect to us
      Site Registration

Site Registration

What is the outline of “Qualified Institutional Investors”?

+2 votes
What is the outline of “Qualified Institutional Investors”?
posted May 3, 2016 by anonymous

Share this question
Facebook Share Button Twitter Share Button LinkedIn Share Button

1 Answer

0 votes

“Qualified Institutional Investors,” who are persons having expert knowledge of and experience with investment in Securities, include the following (Article 2(3)(i) of the FIEA; Article 10(1) of the Definition Ordinance): -
Financial Instruments Business Operators (limited to those that conduct Securities-Related Business or Investment
Management Business)
- Investment corporations
- Foreign investment corporations
- Banks
- Insurance companies
- Foreign insurance companies, etc.
- Shinkin banks
- Federations of Shinkin banks
- Labor banks
- Federations of labor banks
- Norinchukin Bank
- Shoko Chukin Bank
- Credit cooperatives*
- Federations of credit cooperatives*

answer Jun 8, 2017 by Abhishek Maheshwari