AIF Circular – LexiBox

Circulars - Alternate Investment Fund

Circular on Standardization of the Private Placement Memorandum (PPM) Audit Report

April 18, 2024

SEBI/HO/AFD/SEC-1/P/CIR/2024/22

Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)

February 20, 2024

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

Guidelines for AIFs with respect to holding their investments in dematerialised form and appointment of custodian

January 12, 2024

SEBI/HO/AFD/PoD/CIR/2024/5

Foreign investment in Alternative Investment Funds (AIFs)

January 11, 2024

SEBI/HO/AFD/PoD1/CIR/2024/2

Notifications under Unlawful Activities Prevention Act, 1967

January 3, 2024

Date 03.01.2024 Implementation of Section 35 of Unlawful Activities (Prevention)...

Online Resolution of Disputes in the Indian Securities Market

December 20, 2023

SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 & SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/191

Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market

December 20, 2023

SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/191

RBI: Investments in Alternative Investment Funds (AIFs)

December 19, 2023

RBI/2023-24/90 DOR.STR.REC.58/21.04.048/2023-24

Simplification of requirements for grant of accreditation to investors

December 18, 2023

SEBI/HO/AFD/PoD1/CIR/2023/ 189

Credit of units of AIFs in dematerialised form

December 11, 2023

SEBI/HO/AFD/PoD1/CIR/2023/186