AIF

229 posts

CKYC/2024/05

AIF IA PMS RA

Unique IP Address Requirement for CKYCR API Access

SEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2024/143

AIF FPI IA MB MFD PMS RA

Association of persons regulated by the Board and their agents …

Date 21.10.2024 Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 1 Entity as Terrorist Organisation under Section 35 of the UAPA and their listing in Schedule I/IV of the Act In terms of Clauses 62 […]

AIF AML FPI IA MB MFD PMS RA

Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 …

SETTLEMENT/2024-25/7759

AIF

Settlement Order – TCG AIF

SEBI/HO/AFD/AFD-POD-1/P/CIR/2024/135

AIF

Specific due diligence of investors and investments of AIFs

PR No. 25 /2024

AIF IA RA