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  2. Karvy Corporate - Wikipedia

    en.wikipedia.org/wiki/Karvy_Corporate

    In November 2019, Securities and Exchange Board of India barred Karvy Stock Broking Limited (KSBL) from purchasing shares in delivery and also accepting new clients pending a forensic audit. SEBI found out that Karvy had defaulted Rs. 2000 crore of investor funds by pledging the securities holdings of its customers.

  3. List of legal entity types by country - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_entity_types...

    fundusz inwestycyjny (an investment fund) – either fundusz inwestycyjny otwarty (open investment fund), specjalistyczny fundusz inwestycyjny otwarty (specialist open investment fund), or fundusz inwestycyjny zamknięty (closed investment fund); it is created on permission of the Polish Financial Supervision Authority and becomes a juridical ...

  4. List of sovereign wealth funds by country - Wikipedia

    en.wikipedia.org/wiki/List_of_sovereign_wealth...

    The accumulated funds may have their origin in, or may represent, foreign currency deposits, foreign exchange reserves, gold, special drawing rights (SDRs) and International Monetary Fund (IMF) reserve position held by central banks and monetary authorities, along with other national assets such as pension investments, oil funds, or other ...

  5. List of investment banks in Kenya - Wikipedia

    en.wikipedia.org/wiki/List_of_investment_banks...

    This is a list of Investment banks and stockbrokerage firms in Kenya They are regulated by the Capital Markets Authority and the Nairobi Securities Exchange: [1] [2] Dry Associates Investment Bank; ABC Capital; African Alliance Kenya Investment Bank; Afrika Investment Bank; ApexAfrica Capital; CBA Capital; Discount Securities (Under Statutory ...

  6. List of private equity firms - Wikipedia

    en.wikipedia.org/wiki/List_of_private_equity_firms

    Each year Private Equity International publishes the PEI 300, a ranking of the largest private-equity firms by how much capital they have raised for private-equity investment in the last five years.

  7. What is a bank holding company? Definition and examples

    www.aol.com/finance/bank-holding-company...

    Bank holding company examples Many large banks are subsidiaries of bank holding companies. In fact, these entities held around 94 percent of commercial bank assets in the U.S. in 2019, according ...

  8. Samruk-Kazyna - Wikipedia

    en.wikipedia.org/wiki/Samruk-Kazyna

    Joint-stock company «Sovereign Wealth Fund «Samruk-Kazyna» (Kazakh: Самұрық-Қазына, Samūryq-Qazyna, [sɑmo̙rɯq qɑzɯnɑ]), officially known as the National Welfare Fund "Samruk-Kazyna" (Kazakh: «Самұрық-Қазына» ұлттық әл-ауқат қоры» Акционерлік Қоғамы, romanized: "Samūryq–Qazyna" ūlttyk äl–auqat qory, Aktsionerlik ...

  9. Passive foreign investment company - Wikipedia

    en.wikipedia.org/wiki/Passive_foreign_investment...

    The provision was enacted as part of the Tax Reform Act of 1986 as a way of placing owners of offshore investment funds on a similar footing to owners of U.S. investment funds (regulated investment companies). [2] The original provisions applied for all foreign corporations meeting either an income or an asset test.