Foreign Investments in Alternative Investment Funds (AIFs)
The Government of India, through notifications dated March 7, 2023, and September 4, 2023, amended the Prevention of Money Laundering...
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Prachi Naik
Jan 162 min read
Are Your Investments Aligned? Unpacking India's Recent Changes in AIF Regulations
The Securities and Exchange Board of India (SEBI) has amended the Alternative Investment Funds (AIFs) Regulations, 2012, specifically...
Nakshatra Dhakar
Jan 95 min read
Understanding the Bhartiya Sakshya Adhiniyam, 2023
Introduction In the realm of legal reforms, India has witnessed the enactment of the Bhartiya Sakshya Adhiniyam, 2023 (BSA) that aims to...
Prachi Naik
Jan 11 min read
Extension of timelines for providing ‘choice of nomination’ in eligible demat accounts and mutual fund folios
Securities and Exchange Board of India (“SEBI”), through circulars SEBI/HO/MIRSD/POD-1/CIR/2023/158 and SEBI/HO/IMD/IMD-IPOD1/P/CIR/2023/...
ashwinrane3
Dec 22, 20234 min read
Stamp Duty Reduction Unveiled in the Latest Amnesty Scheme.
In a significant move aimed at boosting economic activities to facilitate property transactions and providing relief to property buyers,...
Prachi Naik
Dec 14, 20233 min read
Credit of units in AIFs in dematerialized form
The Securities and Exchange Board of India (SEBI) has outlined the process for dematerialising units issued by Alternative Investment...
Prachi Naik
Nov 10, 20232 min read
SIMPLIFICATION AND STREAMLINING OF OFFER DOCUMENTS OF MUTUAL FUND SCHEMES
The Securities and Exchange Board of India (SEBI) in collaboration with the Association of Mutual Funds in India (AMFI) conducted a...
karanthakker3
Oct 19, 20231 min read
Alternative Investment Fund
Dear Reader, This memorandum is meticulously crafted with the primary goal of offering a comprehensive overview of the distinctive...
Prachi Naik
Sep 30, 20231 min read
Nomination for Mutual Fund Unit Holders – Extension of timelines
Securities and Exchange Board of India (“SEBI”) in accordance with the Circular No. SEBI/HO/IMD/IMD-II DOF3/P/CIR/2022/82 dated June 15,...
Prachi Naik
Sep 18, 20232 min read
Regulatory reporting by AIFS
Securities and Exchange Board of India (“SEBI”) vide its circular no. SEBI/HO/AFD/SEC-1/P/CIR/2023/015 dated 14th September 2023 has...
anuragavasthi
Aug 26, 20236 min read
Digital Personal Data Protection Act, 2023
1. Introduction: The Digital Personal Data Protection Act (“DPDP” or “the Act”) passed by the Indian Parliament and published in the...
Prachi Naik
Jul 29, 20233 min read
Roles and responsibilities of Trustees and board of directors of AMCs
The Securities and Exchange Board of India (“SEBI”) has by way of circular dated July 7, 2023 introduced a regulatory framework outlining...
Prachi Naik
Jul 29, 20231 min read
Resources for Trustees of Mutual Funds
Securities and Exchange Board of India (“SEBI”) vide its circular no. SEBI/HO/IMD/IMD-I –PoD1/P/CIR/2023/126 dated July 26, 2023, has...
Prachi Naik
Jun 28, 20236 min read
Regulatory framework for EOP for facilitating transactions in direct plans of schemes of Mutual Fund
Securities and Exchange Board of India (“SEBI”) has come up with a Regulatory framework for Execution Only Platforms (“EOP”) for...
anuragavasthi
Jun 24, 202311 min read
Inverted Duty Structure
What is Inverted Duty Structure under GST? Inverted duty structure is an anomaly under Indian Indirect Tax i.e., Goods and Service Tax...
Prachi Naik
May 18, 20231 min read
Investment in units of Mutual Funds in the name of the minor through guardian
Securities and Exchange Board of India (“SEBI”) vide its Circular no. SEBI/HO/IMD/DF3/CIR/P/2019/166 dated December 24, 2019, has...
Prachi Naik
May 5, 20231 min read
Modifications in the requirement of filing of Offer Documents by MF.
The Securities and Exchange Board of India (“SEBI”) vide its Circular SEBI/HO/IMD/DF2/CIR/P/2016/68 dated August 10, 2016, mandated...
jeelpathak
Feb 15, 20235 min read
RERA and COVID-19 Pandemic: The Critical Analysis of its Impact on Indian Economy.
Introduction: In recent times, our real estate industry has faced multiple obstacles. One of the industries with the biggest prominence...
anirudhsharma4
Jan 17, 20233 min read
Streamlining the GIFT city investment management regime: The new IFSCA (Fund Management) Regulations
The IFSCA (International Financial Services Centres Authority) has issued final Fund Management Regulations (Regulations) which have come...
Prachi Naik
Jan 16, 20233 min read
SEBI allows participation of Alternative Investment Funds (AIF’s) in Credit Default Swaps (CDS)
As per Securities and Exchange Board of India (“SEBI”) circular SEBI/HO/AFD/PoD/CIR/2023/15 dated 12/01/2023, SEBI (“Alternative...
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