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

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

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

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

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

SEBI has issued a circular in which it has asked AIFs to do specific due diligence of certain investors to prevent any ...

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

Top Indian and global asset managers are firming up plans to launch higher risk investment products, after the country's ...

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

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

Sebi has instructed Alternative Investment Funds to carry out due diligence on investors and investments to ensure compliance ...