enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Qualified institutional buyer - Wikipedia

    en.wikipedia.org/wiki/Qualified_Institutional_Buyer

    A qualified institutional buyer (QIB), in United States law and finance, is a purchaser of securities that is deemed financially sophisticated and is legally recognized by securities market regulators to need less protection from issuers than most public investors.

  3. Accredited investor - Wikipedia

    en.wikipedia.org/wiki/Accredited_investor

    The definition of accredited investors under the United States SEC’s Regulation D are analogous in Brazil to the combination of two categories of investors, classified by the Comissão de Valores Mobiliários (CVM) as "investidor profissional" (professional investor) and "investidor qualificado" (qualified investor) under Instruction 539 ...

  4. High-net-worth individual - Wikipedia

    en.wikipedia.org/wiki/High-net-worth_individual

    The U.S. Securities and Exchange Commission requires all SEC-registered investment advisers to periodically file a report known as Form ADV. [9] Form ADV requires each investment adviser to state how many of their clients are "high-net-worth individuals", among other details; its Glossary of Terms explains that a "high-net-worth individual" is a person who is either a "qualified client" under ...

  5. United States securities regulation - Wikipedia

    en.wikipedia.org/wiki/United_States_Securities...

    There is a holding period that must be met in order for anyone to sell restricted securities. If the issuer of the security is a public company that reports to the SEC, then the purchaser must hold the security for a minimum of six months. If the issuer does not report to the SEC, then the purchaser must hold the securities for a minimum of one ...

  6. SEC weighs new rule for safekeeping customers' crypto ... - AOL

    www.aol.com/finance/sec-weighs-rule-safekeeping...

    The SEC on Wednesday announced a new proposal requiring all crypto assets held for U.S. customers be housing with a "qualified custodian" in the wake of the FTX debacle, among other crypto failure ...

  7. Investment Company Act of 1940 - Wikipedia

    en.wikipedia.org/wiki/Investment_Company_Act_of_1940

    This was notably used to exempt venture capital firms in the 1970s, which preceded changes to the statute, ultimately including a section 3(c)(7) which exempts issuers of non-public securities to qualified purchasers. [6] Section 3(c)(11) generally exempts collective trust funds. Section 7 prohibits investment companies from doing business ...

  8. A New SEC Definition for ‘Exchanges’ Has Big ... - AOL

    www.aol.com/news/sec-definition-exchanges-big...

    Crypto should seize the opportunity to be heard as the U.S. Securities and Exchange Commission looks to expand its remit. A New SEC Definition for ‘Exchanges’ Has Big Implications for Crypto ...

  9. SEC Rule 144A - Wikipedia

    en.wikipedia.org/wiki/SEC_Rule_144A

    Rule 144A.Securities Act of 1933, as amended (the "Securities Act") provides a safe harbor from the registration requirements of the Securities Act of 1933 for certain private resales of minimum $500,000 units of restricted securities to qualified institutional buyers (QIBs), which generally are large institutional investors that own at least $100 million in investable assets.