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Can a Category III AIF invest in Mutual Funds on a permanent basis as a part of their multi asset portfolio?
A Category III Alternative Investment Fund (AIF) requested the Securities and Exchange Board of India (SEBI) for an Informal Guidance by way of the interpretative letter under the provisions of the SEBI (Informal Guidance) Scheme, 2003.
RBI tightens norms for lenders investing in Alternate Investment Funds (AIFs)
The Reserve Bank of India (RBI) issued a circular, RBI/2023-24/90, on December 19, 2023, addressing concerns related to investments in Alternative Investment Funds (AIFs) by regulated entities (REs).
SEBI mandates AIFs to make investment in Demat form and appointment of Custodian for all the Categories
Securities and Exchange Board of India (SEBI) at its 203rd meeting held on Saturday, November 25, 2023, amended the SEBI (Alternative Investment Funds) Regulations, 2012 to facilitate ease of compliance and strengthen the protection of interest of investors in Alternative Investment Funds.
Master Direction on IT Governance, Risk, Controls and Assurance Practices from RBI
Provide a structure and strong governance framework for technology in the Banking and Financial segment. The regulators have been working in this direction of strengthening control frameworks for technology services including outsourcing
Significance vis-a-vis Repercussions of Non-Appointment of Company Secretary
The Companies Act has strengthened the role and position of the company secretaries. In particular, it considers a company secretary as key managerial personnel.
Middle-Layer NBFCs: Navigating Scale-Based Regulations
As per Master Direction - Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (hereinafter referred to as "SBR Master Direction" or "Master Direction on SBR") dated 19 October 2023
RBI's Latest Move: Guidelines for Unsecured Loans by Banks and NBFCs
In October 2023, the Reserve Bank of India's Monetary Policy Committee decided to maintain the status quo as far as policy rates were concerned. However, the Governor came down hard on the unbridled growth in the unsecured loans portfolio of banks. These loans have grown significantly faster than the overall credit growth in the banking system.
SEBI Enhances Investor Protection and Education Fund Regulations for Greater Transparency
The Securities and Exchange Board of India (SEBI) has continued its commitment to safeguarding investors and enhancing the transparency and efficiency of financial markets with its latest amendment to the Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009.
Registration of Credit Information Companies (CIC)
Credit Information Company (“CIC”) or Credit Bureau is an RBI-licensed and authorized organization.
One Director, One DIN: Legal Framework and Implications on Multiplicity of DIN
A Director Identification Number (DIN) is a unique 8-digit alphanumeric number issued by the Ministry of Corporate Affairs (MCA) in India to individuals who wish to become directors of companies. It is a mandatory requirement for anyone who wants to hold the position of director in an Indian company.
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