AIF Circular – LexiBox

Circulars - Alternate Investment Funds

Information to be filed by schemes of AIFs availing dissolution period/additional liquidation period and conditions for in-specie distribution of assets of AIFs

July 9, 2024

SEBI/HO/AFD-1/AFD-1-PoD/P/CIR/2024/100

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

May 29, 2024

NDML/POLICY/2024-0007

Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019

May 21, 2024

RBI/2024-25/36 A.P. (DIR Series) Circular No. 7

Review of validation of KYC records by KRAs under Risk Management Framework

May 14, 2024

SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41

Certification requirement for key investment team of manager of AIF

May 13, 2024

SEBI/HO/AFD-1/AFD-1-PoD/P/CIR/2024/42

Master Circular for Alternate Investment Funds (AIFs)

May 7, 2024

SEBI/HO/AFD-1/AFD-1-PoD/P/CIR/2024/39

Nomination for Mutual Fund Unit Holders – exemption for jointly held folios

April 30, 2024

SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/29

Relaxation in requirement of intimation of changes in the terms of Private Placement Memorandum of Alternative Investment Funds through Merchant Banker

April 29, 2024

SEBI/HO/AFD/PoD/CIR/2024/028

Flexibility to Alternative Investment Funds (AIFs) and their investors to deal with unliquidated investments of their schemes

April 26, 2024

SEBI/HO/AFD/PoD-I/P/CIR/2024/026

Framework for Category I and II Alternative Investment Funds (AIFs) to create encumbrance on their holding of equity of investee companies

April 26, 2024

SEBI/HO/AFD/PoD1/CIR/2024/027

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

April 21, 2024

SEBI/HO/AFD/S EC-1 /P/CIR/2024/22

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

April 18, 2024

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