Deep search
Rewards
Search
Copilot
Images
Videos
Maps
News
Shopping
More
Flights
Travel
Hotels
Real Estate
Notebook
Top stories
Sports
U.S.
2024 Election
Local
World
Science
Technology
Entertainment
Business
More
Politics
Any time
Past hour
Past 24 hours
Past 7 days
Past 30 days
Best match
Most recent
AIFs, SEBI
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 Mandates AIFs To Conduct Due Diligence Of Investors To Prevent Evasion Of Regulations
SEBI aims to strengthen due diligence processes among AIF managers and protect the interests of eligible investors.
SEBI asks AIFs to do due diligence before giving benefits to certain investor categories
SEBI has issued a circular in which it has asked AIFs to do specific due diligence of certain investors to prevent any violation of laws. The standards for the due diligence will be set by Standard Setting Forum for AIFs (SFA). The investors specified by the circular are as under:
Sebi specifies checks for AIFs to curb circumvention and ever-greening
Due diligence has been mandated for schemes where investors from the same group contribute 50 per cent or more to the corpus before availing the benefits of QIB status
Sebi Mandates Due Diligence for AIF Investors
Sebi has directed Alternative Investment Funds (AIFs) and their managers to conduct specific due diligence on investors and investments to prevent regulatory circumvention. The guidelines include checks on investor eligibility,
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.
Republic Business on MSN
1d
SEBI tightens oversight on AIF investors amid loan evergreening concerns
The Securities and Exchange Board of India ( SEBI ) on Tuesday mandated fund managers of alternate investment funds (AIFs) to ...
1d
India's market regulator asks for stricter review of alternate investment fund investors
India's markets regulator on Tuesday asked fund managers of alternate investment funds (AIFs) to exercise stricter due diligence of investors to prevent circumvention of rules, including "evergreening ...
7d
Mint Explainer: Sebi’s new regulations and expanded definitions
India’s markets regulator on Monday expanded the definitions of ‘connected person’ and ‘immediate relative’ in the context of ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Trending now
Election Day terror plot
Reveals breast cancer battle
Trans cake case dismissed
Hospitalized after stroke
Man charged with murder
‘Risky Business' actor dies
Proposes new Medicare plan
Former All-Pro CB dies
Tropicana casino implosion
Upgrades egg recall
Boeing withdraws pay offer
US sanctions RSF leader
Files third bail appeal
Antitrust case update
Philly refinery settlement
AI to make line calls
Win Nobel Prize in chemistry
Small business loan crisis
$2 Medicare drugs list
Brazil lifts ban on X
More troops to Ukraine?
Pitching legend dies at 83
Sues major beef producers
Crypto.com sues SEC
US trade deficit narrows
Ex-FDNY chief pleads guilty
Ex-Houston cop gets 60 yrs
Safety alert over rudders
Postpones NJ concert
Feedback