Bank of Russia sets new standards for qualified investor recognition

Elvira Nabiullina Governor of the Central Bank of Russia - Official website
Elvira Nabiullina Governor of the Central Bank of Russia - Official website
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The Bank of Russia has outlined new criteria for investors to be recognized as qualified. The proposed conditions are both independent and combined, marking a novel approach in the Russian market.

Independent criteria include holding an academic degree such as a specialist degree in finance and credit, a master’s degree in finance and credit or finance, or advanced degrees like Candidate of Economic Sciences or Doctor of Economic Sciences in relevant fields.

Another independent criterion involves an average income of at least ₽20 million per year over the last two years. Notably, income from real estate sales will not be considered to prevent qualification based on large one-time payments.

Investors can also qualify through property-based criteria by possessing assets worth ₽12 million, which will increase to ₽24 million starting January 1, 2026.

Additionally, individuals may achieve qualified investor status by meeting combined criteria. This includes having specific educational qualifications along with sufficient income, assets, or investment experience. Relevant degrees include those in economics, economic theory, mathematical methods and operational research in economics, world economy, or related fields. The combined criterion’s income and property requirements are proposed to be reduced to ₽6 million annually.

The independent property-based requirement is set to rise to ₽12 million annually from January 1, 2026.



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