Conditions for Qualifying Investment Funds
 

Conditions for Qualifying Investment Funds

August 2, 2023by admin0

On 28 July 2023 MoF issued Cabinet Decision No. 81 which states the conditions for Qualifying Investment Funds. An investment fund, excluding a Real Estate Investment Trust (REIT), shall meet all of the following conditions to apply to the FTA to be exempt from Corporate Tax as a Qualifying Investment Fund.

  • The main business activities conducted by the investment fund are Investment business activities, and any other business activities conducted by the investment fund are ancillary or incidental.
  • A single investor and its Related Parties do not own more than 30% of the ownership interests in the investment fund, where the investment fund has less than ten investors or more than 50% of the ownership interests in the investment fund, where the investment fund has ten or more investors.
  • The  investors  shall  not  have control over  the  day-to-day  management  of  the investment fund.
Conditions for Qualifying Investment Funds

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