Swetha Dhinesh

Never Stop Learning

Swetha Dhinesh

About Swetha Dhinesh

I am a driven and meticulous professional who completed B.Com BL (Hons) from Tamil Nadu Dr. Ambedkar Law University and completed Master of Laws in specialization (Criminal Law with Cyber Crimes). I have extensive experience in Criminal Litigation and want to utilise my legal knowledge in writing also I have proficiency in writing legitimate content with comprehensive research. My core areas of interest are Business Law, Intellectual Property Rights, and Cyber crimes.


AIF Registration

Who regulates alternative investment funds (AIF)?

The Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 ("AIF Regulations") and the guidelines and circulars issued by...

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AIF Registration

Can the NBFC invest in an Alternative Investment Fund?...

Alternative Investment Funds are a type of investment that non-banking financial companies can include in their portfolio. However, the Reserve Bank of Ind...

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AIF Registration

What are the criteria for an alternative investment fun...

An alternative investment fund, or AIF, is a privately pooled investment vehicle that invests in many types of start-ups and businesses as investment objec...

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AIF Registration

RBI Tightens Norms for lenders investing in alternative...

The Reserve Bank of India has taken firm action to fight the practice of renewing bad loans.It has issued regulations prohibiting banks and non-banking fin...

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Digital Lending

Default Loss Guarantee

Recent instructions about Default Loss Guarantee (DLG) in Digital Lending were released by the Reserve Bank of India (RBI). These rules are meant to apply...

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NBFC

Raising money through private placement of NCDs by appl...

NBFC must comply with both the RBI and the Companies Act 2013 requirements to operate. Even though both regulators work best together when possible, this i...

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NBFC

Guidelines for Relief Measures in the Areas Affected by...

The Reserve Bank has issued guidelines to banks regarding matters relating to relief measures to be provided in areas affected by natural calamities. It ha...

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NBFC

Managing Risks and Code of Conduct in Outsourcing of Fi...

The Reserve Bank of India, acting in accordance with the authority granted to it by Section 45 L of the Reserve Bank of India Act, 1934, and to establish t...

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