Detect suspicious activities with money trail to identify Financial Frauds in India. How we can Identify money trail in cases of financial frauds Learn the best way to spot fraud and stop it early.
Investors, fund managers & other participants to the Indian investment landscape Learn the key provisions and proposals outlined in SEBIs 5 AIFs consultation papers. Critical Analysis of SEBIs Consultation Papers on AIFs
It is observed that the company has not filed its proceedings of annual general meeting alongwith the report of the Board of Directors, the audited balance sheet and profit and loss for the financial years 2015-2016 to till date per the MCA portal. Hence, this office has issued show cause notice for default under section […]
Consultation paper on direct plan for schemes of Alternative Investment Funds (AIFs) and trail model for distribution commission in AIFs seek comments/ inputs/ suggestions from all stakeholders on two proposals; one relating to direct plans for schemes of AIFs, and the other on introduction of trail model for distribution commission in AIFs.
SEBI Consultation paper on dematerialisation of units of AIFs seek comments and inputs from stakeholders and members of public on mandating dematerialisation of units of Alternative Investment Funds (AIFs).
SEBI Consultation paper on review of eligibility criteria for the key investment team and prescribing qualification for compliance officer of Manager of an Alternative Investment Fund
Att registered FMEs seeking registration for their scheme or fund in IFSC has to submit application APPLICATION FORM FOR FUND/SCHEME
Consultation paper on investor consent for buying/selling investments from/to associates of AIFs seek comments and inputs from stakeholders and members of public on mandating requirement of investor consent for AIFs dealing with their associates while buying or selling investments.
Consultation paper on safeguarding clients’ funds placed with stock brokers/ Clearing Members (CMs): Upstreaming of clients’ funds to Clearing Corporations (CCs) seeks comments from stakeholders on the enclosed SEBI proposal to further safeguard investor funds placed with their stock brokers and Clearing Members (CMs).
Taxation is not just a vehicle for raising government revenue; it is critically important for economic and social development. As we discharge our duties, we all would do well to keep these principles close to our heart.
