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FAQs for Implementing Regulations

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    Category
    Title
    Is the fulfillment of the criterion in sub-paragraph (b) of paragraph (8) of the definition of the term "Qualified Investor" in the Glossary of Defined Terms Used in the Regulations and Rules of the Capital Market Authority considered a continuing obligat
    How does a natural person meet the qualifying criterion in sub-paragraph (a) of paragraph (8) of the definition of the term "Qualified Investor" in the Glossary of Defined Terms Used in the Regulations and Rules of the Capital Market Authority?
    Who is responsible for monitoring the strategic investor and preventing him from selling any of the shares he owned within a period of two years after the date of ownership of such shares?
    Should the Capital Market Institution when accepting any QFI as a client verify that he meets the AUM requirement as a continuing obligation?
    What is the difference between the qualified foreign investor (QFI) and the strategic foreign investor?
    What criteria are taken into consideration by the Authority upon reviewing exception requests from the legal restriction of the cap on the percentage of capital increase with the suspension of preemptive rights?
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FAQs for Implementing Regulations
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