Specific due diligence of investors and investments of AIFs
SEBI/HO/AFD/AFD-POD-1/P/CIR/2024/135
Application support for SEBI license application for Portfolio Managers, Investor Advisors, Alternate Investment Funds.
Support for meeting the periodic compliance requirements for Portfolio Managers, Investment Advisors, Alternate Investment Funds, Mutual Fund Distributors …
Support for meeting all the legal requirements in terms of client agreements, disclosure documents, distributor agreements, referral agreements …
SEBI/HO/AFD/AFD-POD-1/P/CIR/2024/135
To: The Principal Officers + Compliance Officers of APMI members + Compliance Officers of APMI Non Members + Portfolio Managers […]
FAQ Number II on Digital Client Onboarding Sr. No Query Reply of APMI 1 Require Clarification on Nominee Details […]