Learning

Never Stop Learning

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
RBI Regulations

RBIs Statement on Developmental and Regulatory Policies...

Regulatory policies

A statement on developmental and regulatory policies relevant to financial Markets, Regulation and supervision, Payment and Settlement Systems was released...

Read More
SEBI

Norms for Scheme of Arrangement by unlisted Stock Excha...

Scheme of Arrangement

Capital market regulator SEBI introduced a framework for "schemes of arrangement" for unlisted stock exchanges, clearing organisations, and depositories on...

Read More
AIF Registration

How are New SEBI AIF Regulations Impacting Investment i...

new AIF Regulations

India is one of fastest-growing economies in the world. India's attractiveness has resulted in an inflow of foreign investments in India. To attract foreig...

Read More

Trending Posted

Get Started Live Chat