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The following are considered qualified investors within the meaning of CISA: regulated financial intermediaries such as banks, securities dealers, fund management companies, asset managers of collective investment schemes, central banks, regulated insurance institutions, public entities, pension schemes with professional treasury, companies with professional treasury, high net worth individuals who have opted in to be treated as qualified investors and individuals who have entered into a written discretionary management agreement with a qualified financial intermediary and who have not opted out (i.e. not declared not to be treated as qualified investors).
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