Foreign portfolio investor categories determine registration eligibility and place responsibility on regulated investment managers where applicable. Foreign portfolio investor registration is divided into two categories. Category I includes government and government related investors, pension and university funds, appropriately regulated financial entities, and entities connected to jurisdictions meeting international standards; unregulated funds may qualify only if their investment manager is appropriately regulated and accepts responsibility for the fund's acts or omissions. Category II comprises all other investors not eligible for Category I, such as other regulated funds, endowments, charities, corporate bodies, family offices, individuals, and unregulated limited partnerships and trusts, with IFSC applicants deemed appropriately regulated.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Foreign portfolio investor categories determine registration eligibility and place responsibility on regulated investment managers where applicable.
Foreign portfolio investor registration is divided into two categories. Category I includes government and government related investors, pension and university funds, appropriately regulated financial entities, and entities connected to jurisdictions meeting international standards; unregulated funds may qualify only if their investment manager is appropriately regulated and accepts responsibility for the fund's acts or omissions. Category II comprises all other investors not eligible for Category I, such as other regulated funds, endowments, charities, corporate bodies, family offices, individuals, and unregulated limited partnerships and trusts, with IFSC applicants deemed appropriately regulated.
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