Examples of Qualifying Investor in a sentence
To be entered on the Register, an applicant or transferee must either certify that they are (i) a Qualifying Investor or (ii) an Accredited Investor.
Within the EU, Qualifying Investor AIFs may only be marketed to professional investors as defined in the AIFMD unless the Member State in question permits, under the laws of that Member State, AIFs to be sold to other categories of investors and this permission encompasses investors set out in categories (b) and (c) above.
The Directors shall not register a transfer of Shares unless the transferee is a Qualifying Investor or Knowledgeable Investor and has provided such evidence of identity and / or status as the ICAV or its delegates may require.
To be entered on the Register, an applicant or transferee must either certify that they are a (i) Qualifying Investor or (ii) Knowledgeable Person.
No – an originator in the context of the Central Bank’s regulatory regime for loan originating Qualifying Investor AIF means the original issuer of the loan who in this case is the loan originating Qualifying Investor AIF.