AIF

187 posts

SEBI/HO/MIRSD/SECFATF/P/CIR/2024/17

AIF IA MB MFD PMS RA

Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI …

SETTLEMENT ORDER – In The Matter of Examination of Fulcrum Venture India Trust

SO/AA/RK/2023-24/7233

AIF

SETTLEMENT ORDER – In The Matter of Examination of Fulcrum …

WTM/AB/AFD-1/AFD-1-SEC/30051/2023–24 | IN/AIF2/16-17/0290

AIF

Order – Brick Eagle India Affordable Housing Trust

Order/BWGN/2023-24/30053

AIF MB

Order – Beeline Broking Ltd (Merchant Banker)

SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12

AIF IA MFD PMS RA

Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) …

PR No.02/2024 SEBI cautions public against dealing with unregistered entities The Securities and Exchange Board of India (SEBI) has observed a rising trend of unscrupulous entities and online platforms that falsely claim to be registered with SEBI as intermediaries. […]

AIF IA PMS RA