Merchant Banking Investments | Midpage

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Code of Federal Regulations

Subpart J

Merchant Banking Investments

225.170What type of investments are permitted by this subpart, and under what conditions may they be made?225.171What are the limitations on managing or operating a portfolio company held as a merchant banking investment?225.172What are the holding periods permitted for merchant banking investments?225.173How are investments in private equity funds treated under this subpart?225.174What aggregate thresholds apply to merchant banking investments?225.175What risk management, record keeping and reporting policies are required to make merchant banking investments?225.176How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?225.177Definitions.