Simplified path to qualified investor status
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Simplified path to qualified investor status

The Bank of Russia has approved amendments simplifying the procedure for retail clients of management companies to obtain qualified investor status. The new rules, effective 3 December 2026, introduce a knowledge test for complex financial instruments.

Knowledge test opens new path

The Bank of Russia has approved amendments to simplify how retail clients of management companies obtain qualified investor status.

A new knowledge test covers specific financial instruments, such as units of interval and closed-end unit investment funds, structured and perpetual bonds.

Successfully passing this test allows applicants to meet significantly lower asset or income requirements.

For instance, the asset threshold is halved from ₽24 million to ₽12 million, and the annual income requirement for the past two years is reduced from ₽12 million to ₽6 million.

Status with limitations

The qualified investor status obtained through this simplified procedure comes with limitations.

It entitles the investor to buy only those complex instruments for which they have successfully confirmed their knowledge.

Furthermore, the standard obliges management companies to provide prospective clients with all necessary information regarding the key provisions of the standard and the potential risks associated with investment before any agreement is concluded.

The new standard will come into force on 3 December 2026.