India's market regulator asks for stricter review of alternate ...
WEB1 day ago · SEBI, in a circular on Tuesday, asked for a tighter review of large investors before they could avail of benefits from the AIFs. The regulator also added that investors from countries sharing a...
Sebi calls for stricter review of AIF investors
WEB16 hours ago · On Tuesday, Sebi said AIFs should not facilitate investors who are ineligible for QIB status on their own from availing the benefits. At present, AIFs have been designated as qualified institutional buyers(QIB) and …
Sebi specifies checks for AIFs to curb ... - Business Standard
WEB1 day ago · The Securities and Exchange Board of India (Sebi) on Tuesday issued fresh guidelines on due diligence for investors in alternative investment funds (AIFs) to prevent circumvention of norms and ever-greening of loans.
SEBI Mandates AIFs To Conduct Due Diligence Of Investors To …
WEB1 day ago · The Securities and Exchange Board of India (SEBI) has issued new measures that Alternative Investment Funds (AIFs), their managers, and key personnel must follow to prevent the bypassing of regulations. SEBI’s circular takes effect immediately.
Sebi outlines specific due diligence of investors, investments of AIFs
WEB1 day ago · 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.
SEBI | Specific due diligence of investors and investments of AIFs
WEB1 day ago · Securities and Exchange Board of India is made for protect the interests of investors in securities and to promote the development of, and to regulate the securities market and for matters connected therewith or incidental thereto
SEBI mandates due diligence of AIF investors, investments
WEB16 hours ago · The Securities and Exchange Board of India (SEBI) on Tuesday issued guidelines directing investors in alternative investment funds (AIFs) to exercise due diligence to prevent circumvention of ...
Sebi sent 377 warnings to AIFs in FY24 against 20 in the previous …
WEBSep 2, 2024 · India's alternative investment funds (AIFs) are under increased regulatory scrutiny, with the Securities and Exchange Board of India (Sebi) stepping up the issuance of warning and advisory...
SEBI | Master Circular for Alternative Investment Funds (AIFs)
WEBJul 31, 2023. |. Master Circulars. Master Circular for Alternative Investment Funds (AIFs) Securities and Exchange Board of India is made for protect the interests of investors in securities and to promote the development of, and to regulate the securities market and for matters connected therewith or incidental thereto.
SEBI tightens oversight on AIF investors amid loan evergreening …
WEBThe Securities and Exchange Board of India ( SEBI ) on Tuesday mandated fund managers of alternate investment funds (AIFs) to enforce stricter due diligence on investors. This move aims to...