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The Global Campaign for Aid and Development Transparency

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Home / Financial Intermediary Sub-Investments

46. Country

By Ryan Anderton | Oct 21, 2021 |

The country or countries of operation that the investment will be utilised in.

45. Sub-investee name

By Ryan Anderton | Oct 21, 2021 |

The name of the sub-investment company receiving investment from the financial intermediary.

44. Number of qualifying sub-investments

By Toby Trembath | Oct 18, 2021 |

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 […]

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