SEBI

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SEBI Circular

SEBI Guidelines for returning of draft offer document a...

SEBI laid down guidelines on returning and resubmitting the draft offer documents with the intent to promote and enhance transparency and compliance in the...

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SEBI Circular

Streamlining of Regulatory Reporting by Designated Depo...

egulatory Reporting by Designated Depository Participants (DDPs) and Custodians

The SEBI Circular Dated 25th January 2024: The Securities and Exchange Board of India (SEBI) issued a circular to all Designated Depository Participants (D...

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AIF Registration

AIF Audit Checklist

AIF Audit checklist

Due to the changing business landscape in India, the role of the AIF audit checklist also has to evolve with the changing framework of the business cycles....

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AIF Registration

Who regulates alternative investment funds (AIF)?

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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SEBI Circular

Enhancing Investor Security: SEBI’s New Directive...

SEBI's New Directive on Voluntary FreezingBlocking of Trading Accounts

The significance of this circular cannot be overstated as it provides a critical vision for investor engagement- the ease of making investments. Primarily,...

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AIF Registration

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

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...

What are the criteria for an alternative investment fund Registration

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...

RBI Tightens Norms for lenders investing in alternative investment funds

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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