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AIFs, SEBI
SEBI Mandates Enhanced Due Diligence for Alternative Investment Funds
To prevent the circumvention of various laws and ensure compliance with regulatory frameworks, market Regulator Securities and Exchange Board of India (SEBI) has directed alternative investment funds (AIFs) and their managers to exercise specific due diligence on their investors and investments.
SEBI mandates due diligence of AIF investors, investments
AIFs are required to avoid facilitating ever-greening of stressed loans or assets for RBI-regulated entities, adhering to RBI's norms for income recognition, asset classification, provisioning and restructuring.
SEBI Circular: Specific due diligence of investors & investments of AIFs
On October 8, 2024, the Securities and Exchange Board of India (SEBI) issued a circular regarding specific due diligence requirements for Alternative Investment Funds (AIFs) and their managers. The circular,
Sebi outlines specific due diligence of investors, investments of AIFs
Sebi has instructed Alternative Investment Funds to carry out due diligence on investors and investments to ensure compliance with laws and prevent illegal activities. This includes special checks for investments from countries bordering India and contributions over 50 percent.
9m
Mint Explainer: Why have stockbrokers invited Sebi's scrutiny?
Sebi has found algo-trading platform Tradetron to be promoting illegal guaranteed-return strategies and issued notices to ...
3h
on MSN
SEBI court rejects Ketan Parekh's plea for compounding of case for penalty payment default
SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation. In ...
3h
SEBI Court Denies Ketan Parekh's Request to Compound Penalty Payment Case
A special court has denied Ketan Parekhs request to compound a penalty case initiated by SEBI for non-payment, citing ...
6h
Sebi fines Choice Equity Broking for violations committed by entity and its authorised persons
According to an order issued by the Securities and Exchange Board of India (Sebi) on October 9, the brokerage failed to ...
money.rediff
3h
SEBI Rejects Ketan Parekh's Plea to Compound Penalty Case
A special court has rejected former stockbroker Ketan Parekh's plea to close a SEBI case for non-payment of a penalty, citing ...
6h
RIAs can charge fees, commissions for non-Sebi products: Kamlesh Varshney
The Sebi whole-time member said such fees should not be subject to Sebi caps, adding that there would not be any requirement ...
6h
Mkt regulator Sebi approves appointment of Vijay Chandok as new NSDL head
Chandok currently serves as the MD & CEO of ICICI Securities, the broking and investment banking arm of ICICI Bank ...
16h
on MSN
Discount brokers’ revenue to trim 25% with new Sebi norms
MUMBAI: Market regulator Sebi’s revised equity index derivatives framework, announced on October 1, is expected to hit ...
9h
on MSN
BlackBuck gets Sebi clearance for proposed IPO
BlackBuck’s cofounders and promoters Rajesh Yabaji, Chanakya Hridaya and Rama Subramaniam will sell 2.2 million shares, 1.1 ...
1h
Sebi court rejects Ketan Parekh's plea for closure of payment default case
A special court here has rejected former stock market broker Ketan Parekh's plea for the closure of a case initiated against ...
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