Printed from https://fyi.org.nz/request/12221-qdii?unfold=1 on November 22, 2024 15:14

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

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From: Ministerial Services
Ministry of Business, Innovation & Employment

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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

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Attachment Response John Luke 1227.pdf
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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

--------------------------------------------------------------------------

Any opinions expressed in this message are not necessarily those of the
Ministry of Business, Innovation and Employment. This message and any
files transmitted with it are confidential and solely for the use of the
intended recipient. If you are not the intended recipient or the person
responsible for delivery to the intended recipient, be advised that you
have received this message in error and that any use is strictly
prohibited. Please contact the sender and delete the message and any
attachment from your computer.

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Things to do with this request

Anyone:
Ministry of Business, Innovation & Employment only: