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Demystifying the Role of Debenture Trustees: A Comprehensive Guide

This comprehensive guide delves into the intricate world of debenture trustees, shedding light on their pivotal role in safeguarding the interests of debenture holders. It explores the eligibility criteria, registration process, duties, and powers of these trustees, while also addressing pertinent questions surrounding the creation and enforcement of security, appointment of nominee directors, and the regulatory framework governing their operatio ...

Safeguarding Directorship: Navigating Disqualifications and DIN Deactivations

In a bid to uphold corporate governance and accountability, the Ministry of Corporate Affairs (MCA) has implemented stringent measures to identify and penalize directors who fail to comply with statutory obligations. The Companies Act, 2013, particularly Section 164, outlines various grounds for disqualification of directors, ranging from personal misconduct to company-related non-compliances. Simultaneously, the MCA has the power to deactivate D ...

Unraveling SEBI's Regulatory Tapestry: 175 Insights into India's Securities Landscape

This comprehensive narrative delves into the intricate workings of SEBI, India's apex securities market regulator. Through 175 insightful questions and answers, it explores SEBI's establishment, achievements, regulations against insider trading, authority over listed companies and intermediaries, and much more. Gain a deep understanding of the regulatory framework that safeguards investor interests and promotes market integrity

Unraveling SEBI's Multifaceted Role: A Comprehensive Guide to Securities Market Oversight

This comprehensive narrative delves into the intricate workings of the Securities and Exchange Board of India (SEBI), the apex regulator of the Indian securities market. It explores SEBI's establishment, its pivotal achievements, and its stringent measures against insider trading. Additionally, it sheds light on SEBI's extensive powers over listed companies, intermediaries, and various aspects of the securities market, ensuring investor protectio ...

Unlocking Insider Trading: SEBI’s Revamp for Flexible Trading Plans

SEBI proposes sweeping changes to the 'Trading Plans' framework under the Insider Trading Regulations, aiming to enhance flexibility and encourage adoption by insiders perpetually possessing Unpublished Price Sensitive Information (UPSI). The revisions seek to strike a balance between facilitating compliant trading and safeguarding market integrity.

Comprehensive Guide to Setting Up AIF Category II in GIFT City, India’s IFSC

The guide provides a comprehensive roadmap for setting up an Alternative Investment Firm (AIF) Category II in the Gujarat International Finance Tec-City (GIFT City), India’s sole International Financial Service Centre (IFSC). It covers the regulatory landscape of IFSCs, AIF categories, permissible investors, key steps for setting up GIFT AIF, tax benefits, relaxations for AIF in GIFT City, and investment avenues.

SEBI Proposes Flexibility for AIFs and VCFs in Managing Unliquidated Investments

The Securities and Exchange Board of India (SEBI) has released a consultation paper addressing the need for flexibility in dealing with unliquidated investments for Alternative Investment Funds (AIFs) and Venture Capital Funds (VCFs). The paper seeks comments, views, and suggestions from the public on proposals to provide flexibility to AIFs and VCFs and their investors to deal with unliquidated investments of their schemes beyond the expiry of t ...

SEBI Provides Informal Guidance on AIF Investment Limits

The Securities and Exchange Board of India (SEBI) has recently provided informal guidance to clarify the interpretation of Regulation 15(1)(c) of the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 (“AIF Regulations”). This regulation pertains to the investment limits of Category I and II Alternative Investment Funds (AIFs), specifically restricting them from investing more than twenty-five per cent of thei ...

Proposal to Prevent Circumvention of Financial Sector Regulations by AIFs

The Alternative Investment Fund (AIF) industry has experienced significant growth, but there have been instances of AIFs being structured to circumvent financial sector regulations, leading to a loss of trust in the system. To address this, a consultation paper proposes introducing a requirement for AIFs, AIF managers, and key management personnel to ensure that AIFs do not facilitate circumvention of existing financial sector regulations. The pr ...

SEBI Issues Circular on Regulatory Reporting Requirements for AIFs

The Securities and Exchange Board of India (SEBI) has issued Circular No. SEBI/HO/AFD/SEC-1/P/CIR/2023/0155 dated September 14, 2023, outlining regulatory reporting requirements for Alternative Investment Funds (AIFs). The circular mandates AIFs to submit quarterly reports to SEBI, and introduces a revised reporting format in collaboration with industry associations to streamline reporting and ensure transparency and accessibility for AIFs. AIFs ...

SEBI Issues Circular on Dematerialization and Custodian Appointment for AIF Investments

The Securities and Exchange Board of India (SEBI) has released a circular, SEBI/HO/AFD/PoD/CIR/2024/5, dated January 12, 2024, amending the SEBI (Alternative Investment Funds) Regulations, 2012. The circular introduces significant guidelines related to the dematerialization of AIF investments and the mandatory appointment of custodians. The guidelines aim to enhance transparency and security in the handling of AIF investments.

15 Strategic Steps for Financial Planning in the New Year and Beyond

As the New Year approaches, it’s an opportune time to evaluate your financial standing and set the stage for a secure and prosperous future. This comprehensive guide provides 15 strategic steps to guide you in planning your finances for the coming year and beyond. From setting clear financial goals to seeking professional advice, these steps cover essential aspects such as budgeting, emergency funds, debt management, insurance coverage, investmen ...

Empowering Financial Literacy: Navigating the Complexities of Personal Finance

In today’s fast-paced world, financial literacy is essential for navigating the complexities of the financial landscape with confidence and savvy. From budgeting to investment strategies, understanding key aspects of personal finance is indispensable for “Earning Nicely and Spending Wisely.” This article highlights the fundamental financial aspects that impact our lifestyle, including budgeting, mindful spending, credit management, money psycholo ...

MCA’s Digital Strides: E-Consultation Policy for Enhanced Corporate Governance

The Ministry of Corporate Affairs (MCA) in India has introduced e-consultations, a digital platform that facilitates public participation in shaping policy decisions, marking a significant milestone in the digitization of governance in India. This article explores the concept of e-consultations and their pivotal role in enhancing corporate governance in India, along with pertinent documents that support this transformation.

UIDAI Introduces Amendments to Aadhaar (Payment of Fees) Regulations, 2024

The Unique Identification Authority of India (UIDAI) has issued amendments to the Aadhaar (Payment of Fees for Performance of Authentication) Regulations, 2023, through the Aadhaar (Payment of Fees) Amendment Regulations, 2024. These amendments have significant implications for entities involved in Aadhaar authentication processes. The changes primarily focus on the fee structure and procedures related to Aadhaar authentication, including the int ...