SEBI has modified the Master Circular on KYC to ease the re-KYC process for existing NRI clients. The requirement for […]
The circular permits existing Alternative Investment Funds (AIFs) or schemes to convert to Accredited Investor (AI)-only or Large Value Funds
The circular mandates that the ‘Investors Right to have digital accessibility’ will now be incorporated into all relevant Investor Charters.
The amendments introduce provisions for a new category called SWAGAT-FI (Single Window Automatic and Generalised Access for Trusted Foreign Investor).
The amendments introduce the concept of “Single Window Automatic and Generalised Access for Trusted Foreign Investor” (SWAGAT-FI), covering government related
The amendment inserts a new sub-regulation (1)(da), specifying additional grounds on which a person may be deemed “not fit and
The amendments relates to ESOPs, share-based benefits, and sweat equity issuances mainly focused on valuation standards. The definition of “valuer”
The amendment inserts a new definition of “valuer” aligned with Section 247 of the Companies Act, and replaces the role
The amendment include redefining the “principal officer” role, revising application and registration procedures, introducing minimum net worth and liquid net
The amendments replace references to “registered post” or “Registered A.D.” with “Speed Post with Registration” or “Speed Post with Registration
