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SEBI - Highlights / Catch Notes

Home Highlights November 2018 Year 2018 This

Operating Guidelines for Alternative Investment Funds in ...

Circulars     SEBI

November 27, 2018

Operating Guidelines for Alternative Investment Funds in International Financial Services Centres

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  1. This text provides instructions and regulations related to overseas investment transactions under India's Foreign Exchange Management Act (FEMA). Key points include:...

  2. Guidelines for Large Value Fund for Accredited Investors under SEBI (Alternative Investment Funds) Regulations, 2012 and Requirement of Compliance Officer for Managers...

  3. SEBI recently issued the Securities and Exchange Board of India (Alternative Investment Funds) (Second Amendment) Regulations, 2024, introducing several amendments to...

  4. The circular addresses amendments to the Foreign Exchange Management (Overseas Investment) Directions, 2022 regarding investments in overseas funds. It clarifies that...

  5. Corporate Debt Market Development Fund - Net set of regulations in respect of Alternative Investment Fund set up and making investments, notified - Securities and...

  6. The circular issued by SEBI, provides flexibility to Alternative Investment Funds (AIFs) and their investors in dealing with unliquidated investments. It outlines the...

  7. Rejection of application against admission of CIRP u/s 7 application filed by the Financial Creditor - The tribunal pointed out that the corporate debtor’s financial...

  8. SEBI amended Alternative Investment Funds (AIF) Regulations to introduce a new Chapter III-D for "migrated venture capital funds" - funds previously registered as...

  9. Foreign Investment in units issued by Real Estate Investment Trusts, Infrastructure Investment Trusts and Alternative Investment Funds governed by SEBI regulations - Circular

  10. Tax Incentives to International Financial Services Centre - (i) Time limit for exemption on Transfer of assets of the original fund, or its wholly owned SPV to a...

  11. General Investment Conditions - Regulation 15 of the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 as amended

  12. Claim of interest expenditure - Nexus between investments and borrowed funds - A clear and direct nexus has to be established between the loan funds and the investments...

  13. This circular modifies the framework for valuation of investment portfolios of Alternative Investment Funds (AIFs). Key changes include: Valuation of securities covered...

  14. SEBI amended Alternative Investment Funds (AIF) Regulations: Category I and II AIFs can't leverage for investments except temporary borrowing up to 30 days, 4 times...

  15. Cabinet approves establishment of a unified authority for regulating all financial services in International Financial Services Centres (IFSCs) in India through...

 

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