Sebi has directed Alternative Investment Funds (AIFs) and their managers to conduct specific due diligence on investors and ...

The Securities and Exchange Board of India (Sebi) has asked fund managers of alternate investment funds (AIFs) to exercise ...

To prevent the circumvention of various laws and ensure compliance with regulatory frameworks, market Regulator Securities ...

SEBI aims to strengthen due diligence processes among AIF managers and protect the interests of eligible investors.

On October 8, 2024, the Securities and Exchange Board of India (SEBI) issued a circular regarding specific due diligence ...

Under this, AIFs designated as Qualified Institutional Buyers (QIBs) or Qualified Buyers (QBs) must ensure that investors who ...

Due diligence has been mandated for schemes where investors from the same group contribute 50 per cent or more to the corpus ...

AIFs are required to avoid facilitating ever-greening of stressed loans or assets for RBI-regulated entities, adhering to RBI ...

India’s markets regulator on Monday expanded the definitions of ‘connected person’ and ‘immediate relative’ in the context of ...

The Securities and Exchange Board of India ( SEBI ) on Tuesday mandated fund managers of alternate investment funds (AIFs) to ...

Both the Reserve Bank of India and SEBI have expressed concerns over instances of AIFs being used to “evergreen” bad loans.