The Short Term Investment Contract is designed for use in the Philippine financial market when establishing a formal investment relationship for periods typically ranging from 30 days to 12 months. This document is essential for compliance with Philippine financial regulations, particularly the Securities Regulation Code and BSP requirements. It serves as a comprehensive agreement detailing investment terms, risk factors, returns calculation methods, and withdrawal provisions. The contract is commonly used by investment firms, banks, and financial institutions operating in the Philippines to facilitate various short-term investment products, including fixed-income instruments, money market funds, and short-term securities. It incorporates necessary provisions for both domestic and foreign investments, subject to Philippine foreign investment regulations and anti-money laundering requirements.
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1. Parties: Identification of the investor and investment manager/company, including complete legal names and addresses
2. Background: Brief context of the investment opportunity and purpose of the agreement
3. Definitions: Key terms used throughout the agreement, including financial and technical terms
4. Investment Amount and Terms: Specification of the investment amount, term length, and basic conditions
5. Investment Strategy and Objectives: Description of how the funds will be invested and the intended investment goals
6. Returns and Distribution: Details of expected returns, calculation methods, and payment schedules
7. Fees and Expenses: Breakdown of all applicable fees, charges, and expenses
8. Risk Disclosure: Mandatory disclosure of investment risks as per Philippine regulations
9. Term and Termination: Duration of the agreement and conditions for early termination
10. Representations and Warranties: Standard declarations by both parties regarding their capacity and authority
11. Governing Law and Jurisdiction: Specification of Philippine law as governing law and jurisdiction details
1. Foreign Exchange Provisions: Required if the investment involves foreign currency transactions
2. Tax Provisions: Detailed tax handling if specific tax structures or benefits apply
3. Collateral Requirements: Include if the investment is secured by any assets
4. Special Redemption Rights: Include if there are specific conditions allowing early withdrawal
5. Regulatory Compliance: Additional section if specific Philippine regulatory requirements apply to the investment type
6. Anti-Money Laundering Provisions: Detailed AML provisions if the investment amount exceeds certain thresholds
1. Schedule A - Investment Terms Sheet: Detailed breakdown of investment terms, amounts, and timelines
2. Schedule B - Fee Structure: Comprehensive breakdown of all fees and charges
3. Schedule C - Risk Disclosure Statement: Detailed risk factors and disclaimers as required by Philippine regulations
4. Schedule D - KYC Requirements: List of required Know Your Customer documents and compliance requirements
5. Appendix 1 - Investment Strategy: Detailed description of the investment strategy and parameters
6. Appendix 2 - Calculation Methods: Detailed explanation of how returns and fees are calculated
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Banking
Investment Management
Asset Management
Securities Trading
Wealth Management
Private Equity
Corporate Finance
Real Estate Investment
Alternative Investments
Relevant Teams
Legal
Compliance
Investment Management
Risk Management
Client Relations
Operations
Treasury
Portfolio Management
Wealth Management
Financial Advisory
Fund Administration
Relevant Roles
Investment Manager
Fund Manager
Compliance Officer
Legal Counsel
Wealth Manager
Financial Advisor
Risk Manager
Portfolio Manager
Investment Analyst
Client Relationship Manager
Operations Manager
Treasury Manager
Chief Investment Officer
Chief Financial Officer
Investment Director
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