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  • How your entity is classified and which ADI rules apply

    The following table tells you how a financial entity that has elected to apply the ADI rules is classified and which ADI rules apply.

    Table 9: Type of financial entity by classification and rules

    Type of financial entity

    Classification and rules

    Outward Investor – financial

    Outward investing ADI. The rules in Subdivision 820-D apply.

    Inward Investment vehicle – financial

    Outward investing ADI. The rules in Subdivision 820-D apply.

    Inward investor – financial

    Inward investing ADI. The rules in Subdivision 820-E apply.

    When applying Subdivision 820-E, all of the entity's business is considered to be its banking business.

    Outward investor – financial and inward investment vehicle – financial

    Outward investing ADI. The rules in Subdivision 820-D apply.

    See also:

    Last modified: 09 Mar 2016QC 48223