QDII
john luke made this Official Information request to Ministry of Business, Innovation & Employment
The request was successful.
From: john luke
Dear Ministry of Business, Innovation & Employment,
I noted on your website:
Transferring funds from China
If you want to transfer investment funds from China, you must use an organisation that is recognised by the Chinese Government as providing Qualified Domestic Institutional Investor (QDII) products. For example these organisations are widely used:
•Bank of China
•China Construction Bank
•Guosen Securities Company Ltd
•ICBC Bank
•OCBC Bank.
There are many other schemes and providers of QDII products. We cannot approve your QDII provider until we have assessed your application. Our approval depends on the transfer and investment documents that you supply.
May I ask, besides the 5 you have listed that are widely used, are there any other QDII provider you have assessed and approved. What about towering capital and others that are on the market. It would be great to understand what others that INZ has approved and assessed.
Yours faithfully,
john luke
From: Ministerial Services
Ministry of Business, Innovation & Employment
Ref: 1920-1227
Dear John,
On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 12 February 2020 requesting under the Official
Information Act 1982 (the Act), the following:
May I ask, besides the 5 you have listed that are widely used, are there
any other QDII provider you have assessed and approved. What about
towering capital and others that are on the market. It would be great to
understand what others that INZ has approved and assessed.
Your request is being processed in accordance with the Act and a response
will be sent to you in due course. If you have any enquiries regarding
your request feel free to contact us via email [MBIE request email] or using
the contact details below.
Nāku noa, nā
Ministerial Services
Corporate, Governance and Information
Ministry of Business, Innovation and Employment
Level 4, 15 Stout Street, PO Box 1473, Wellington 6140
[1]cid:image004.jpg@01D10666.447C6950
[2]www.govt.nz - your guide to finding and using New Zealand government
services
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From: Andrew Newbery
Ministry of Business, Innovation & Employment
Hello,
Please find attached the response to your Official Information Request .
Regards
Andrew Newbery
IMMIGRATION MANAGER
Border & Visa Operations - Porirua, Immigration New Zealand
Ministry of Business, Innovation & Employment
[1][email address] | Telephone: +64 (04) 901 2005
[2]www.immigration.govt.nz
NZBN 9429000106078
[3]http://thelink/how/PublishingImages/MBIE...
[4]www.govt.nz - your guide to finding and using New Zealand government
services
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References
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1. mailto:[email address]
2. http://www.immigration.govt.nz/
4. http://www.govt.nz/
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