Financial Intermediary Sub-Investments
45. Number of qualifying sub-investments
Survey question
Does the activity disclose the number of sub-investments that qualify for disclosure?
Definition
Sub-investments made through banks qualify for disclosure if the DFI is materially exposed to them and they are:
a) High risk (category A or equivalent), or
b) Larger than thresholds set out in the Equator Principles (version 4).
All sub-investments made through funds (such as, venture capital funds, private equity funds, and debt funds) qualify for disclosure.