Offsite Data Are Co-investment Portfolio Managers required to submit data with respect to Offsite Inspection and Surveillance? Not Required Is the data with respect to Government Mandates such as EPFO, Coal Mines Provident Organizations, ESIC, NSDF etc. required to be […]
apmi
To: Principal Officers & Compliance Officers of all APMI Members + Non-Members + Portfolio Managers Not Registered with APMI Subject: Generic Mail IDs of SEBI Date: 8th December 2023 Dear All,For efficient monitoring and tracking compliance, SEBI has created the […]
To: Compliance Officers of all APMI Members + Non-Members + Portfolio Managers Not Registered with APMI Subject: Escalation Matrix for issues regarding the SI Portal Date: 28th November 2023 Dear All, Please find appended herewith the escalation matrix which […]
To: Principal Officers + Compliance Officers of APMI Members and NonMembers & Portfolio Mangers not registered with APMI. From: Principal Officer. Subject: Provision for Submission of Compliance Reports of PMS through the SEBI Intermediary Portal. Date: 23rd October 2023 Dear […]