Learning

Never Stop Learning

AIF Registration

Tax Treatment of Alternate Investment Funds

Tax Treatment

Investment in Alternate Investment Funds (AIF) is done in a similar manner as any other fund. The pros and cons are evaluated and compared with other inves...

Read More
Recovery of Shares

Legal Framework for the Recovery of Shares of a Decease...

deceased shareholder

The ownership of shares in a company is a critical aspect of corporate governance and investment. Shareholders invest capital in a company having the expec...

Read More
AIF Registration

New Guidelines on Disclosure Standards of Private Place...

Standards of Disclosure

Looking at the growing trend of investments in Alternative Investment Funds (AIF), the Securities Exchange Board of India (SEBI) took initiative to streaml...

Read More
SEBI

Change in control of Sponsor or Manager of AIF involvin...

Change in Control

SEBI has taken steps to make the process for approval with respect to the change in control of the sponsor and/or manager of an Alternative Investment Fund...

Read More
Recovery of Shares

Challenges in Recovering Shares – A Brief Analysi...

Challenges in recovering shares

IEPF, or Investor Education and Protection Fund, was introduced by the Central Government of India to protect the interests of investors and promote awaren...

Read More
ESG

Human Rights and Labor Practices in ESG

ESG

ESG, which stands for Environmental, Social, and Governance, is a framework used in investing that takes non-financial factors into consideration in additi...

Read More
Due Diligence

What is the Complete Process of NBFC Due Diligence in I...

NBFC Due Diligence

One of the essential components of India's financial services sector is a Non-Banking Financial Company. The Reserve Bank of India Act, 1934's Section 45-I...

Read More
Financial Intelligence Unit

Suspicious Activity Monitoring and Reporting to FIU...

Suspicious Activity Monitoring

The Prevention of Money Laundering Act, 2002 (PMLA), and the Prevention of Money Laundering (Maintenance of Records) Rules, 2005 (Maintenance of Records Ru...

Read More

Trending Posted

Get Started Live Chat