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Qualified investor


A qualified investor is a physical or legal entity that held investment certificates of the mutual fund, specified in paragraph 5-1 of this article, as of the date of submission of the trust management rules for registration with the Central Bank of Russia1.

A qualified investor is the Russian Federation, authorized state corporations and their controlled organizations recognized as qualified investors with respect to investment units of the Fund and (or) other funds specified in paragraph 4.1 of article 5 of this Federal law2.

  1. Federal law of 02.04.2014 No. 37-FZ "On the specifics of the functioning of the financial system of the Republic of Crimea and the city of federal significance Sevastopol during the transitional period". 2014, ed. as of 2014-12-31, art. 8, subpara. 4. ↩

  2. Federal Law No. 154-FZ of 02.06.2016 "On the Russian Direct Investment Fund". 2016, as amended on 01.05.2019, Art. 3, para. 2.3. ↩

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