Retail scheme investor diversification requires minimum participation and limits any single investor's concentration within the prescribed compliance period. Retail schemes must maintain at least twenty investors, with no individual investor contributing more than twenty-five per cent of the scheme's ... Summary
Retail scheme investor diversification requires minimum participation and limits any single investor's concentration within the prescribed compliance period.
Retail schemes must maintain at least twenty investors, with no individual investor contributing more than twenty-five per cent of the scheme's investment. Both the minimum investor threshold and the investor-concentration limit must be met within six months from closure of the offer under the International Financial Services Centres Authority (Fund Management) Regulations, 2025.
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