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domain	blackrock.com
summary	This document outlines the criteria for authorizing entities involved in financial activities. It defines two categories of large organizations: Category 1: Requires either a total balance of €43,000,000, an annual net turnover of €50,000,000, or an average of 250 employees. This category includes entities such as national or regional governments, public debt management agencies, central banks, international organizations (World Bank, IMF, ECB, EIB, etc.), and other similar international bodies. Category 2: Defines qualifying professional investors, specifying requirements for individuals residing in an EEE state who meet two of the following criteria: (a) frequent trading activity (10+ quarterly trades in the last four quarters), (b) a portfolio value exceeding €500,000, or (c) prior professional experience in the financial sector. The document then lists a comprehensive range of authorized entities permitted to conduct financial activities, including: credit institutions, investment firms, insurance companies, collective investment organizations, pension funds, commodity brokers, stockbrokers, and other institutional investors.
title	Invalid URL
description	Invalid URL
keywords	para, investment, persona, primas, limited, management, personas, variable
upstreams	aso.org
downstreams
nslookup	A 69.52.2.199, A 69.52.13.199
created	2024-11-29
updated	2026-02-02
summarized	2026-02-03