Accredited Investor framework allows eligible investors to access lower investment thresholds and regulatory concessions with accredited certification. The framework establishes Accredited Investors who may access lower investment thresholds or specified regulatory concessions subject to accreditation by authorised Accreditation Agencies. Agencies verify identity, financial eligibility and fit-and-proper status, issue unique Accreditation Certificates with defined validity, and maintain accreditation records. Applicants must submit prescribed documentary proof and undertakings; investment providers must verify accreditation, disclose concessions in client agreements, and record consequences of loss or withdrawal of accreditation. Consent withdrawal is permitted subject to client-agreement modalities, except for pooled products launched exclusively for AIs.
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.
Accredited Investor framework allows eligible investors to access lower investment thresholds and regulatory concessions with accredited certification.
The framework establishes Accredited Investors who may access lower investment thresholds or specified regulatory concessions subject to accreditation by authorised Accreditation Agencies. Agencies verify identity, financial eligibility and fit-and-proper status, issue unique Accreditation Certificates with defined validity, and maintain accreditation records. Applicants must submit prescribed documentary proof and undertakings; investment providers must verify accreditation, disclose concessions in client agreements, and record consequences of loss or withdrawal of accreditation. Consent withdrawal is permitted subject to client-agreement modalities, except for pooled products launched exclusively for AIs.
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