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  • Video

    Rebadging – 'Zero-assets Transfers' The Indian Way (Video)

    In the EU, the TUPE transfer rules don't apply to zero-assets transfers, where people, but no other assets transfer. But businesses entirely built on people are becoming increasingly common.
    IndiaWealth Management
    Ius Laboris
    Ius Laboris
  • Article

    Compliance Reporting Formats For Specialized Investment Funds (SIFs) Issued By SEBI.

    SEBI, through circular dated 08.01.2026, issued compliance reporting formats for Specialized Investment Funds ("SIFs") ("SIF Circular")...
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
Article

Enhancement Of Ceiling For Overseas Investments By Mutual Funds

With a view to provide enhanced opportunities to invest overseas, the Reserve Bank of India ("RBI"), had on 16<SUP>th</SUP> November 2006, increased the ceiling on investments by Mutual Funds registered with the Securities and Exchange Board of India ("SEBI"), pursuant to which the aggregate ceiling for overseas investments by SEBI registered Mutual Funds was enhanced from the then existing limit of USD 2 billion to USD 3 billion
IndiaFinance and Banking
Mulla & Mulla & Craigie Blunt & Caroe
Mulla & Mulla & Craigie Blunt & Caroe
  • Article

    Overseas Investment By Venture Capital Funds

    The Reserve Bank of India ("RBI") has, vide its circular dated 30<SUP>th</SUP> April 2007, and in consultation with the Securities and Exchange Board of India ("SEBI"), decided to permit investment by Indian Venture Capital Funds (VCFs), registered with SEBI, in equity and equity-linked instruments of off-shore venture capital undertakings.
    IndiaFinance and Banking
    Mulla & Mulla & Craigie Blunt & Caroe
    Mulla & Mulla & Craigie Blunt & Caroe
  • Article

    Unlocking Growth: How Family Offices Drive Strategic Investments (Video)

    Family offices have emerged as influential players in the global investment landscape, managing substantial wealth while prioritizing long-term value creation.
    IndiaWealth Management
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    SEBI Introduces Voluntary Debit Freeze Facility To Mutual Fund Folio

    SEBI by way of circular dated 06.03.20261 (“MF Circular”), has introduced a voluntary lock in / debit freeze facility for Mutual Fund (“MF”) folios.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    Much Ado About Nothing? An Update On Estate Duty Being Re-Introduced In India

    Presently, India does not have an estate duty. The Estate Duty Act, 1953 which sought to impose an estate duty in India on property passing on demise was repealed in the year 1985.
    IndiaTax
    Khaitan & Co.
    Khaitan & Co.
  • Article

    The Securities And Exchange Board Of India Vide Circular No. SEBI/HO/MRD1/DSAP/CIR/P/2020/29 Dated 26th February 2020 Allows Investors To Access Infrastructure Of Stock Exchange To Purchase And Redeem Mutual Funds.

    SEBI vide its Circular no. CIR/MRD/DSA/32/2013 dated October 04, 2013, and CIR/MRD/DSA/33/2014 dated December 09, 2014...
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Venture Capital Funds, Rendering Services Of Asset Management, Are Not Liable To Service Tax

    The Karnataka High Court has set aside the CESTAT Order which had held that a Venture Capital Fund (VCF) set up as a Trust is a ‘distinct entity' separate...
    IndiaFinance and Banking
    Lakshmikumaran & Sridharan
    Lakshmikumaran & Sridharan
  • Article

    Tax Haven Hydra

    Virtually every high-tax nation has one or several symbiotic tax havens that reduce damage of excessive taxation.
    IndiaWealth Management
    Freemont Group
    Freemont Group
  • Article

    Sebi Permits Launch Of Capital Protection Schemes

    Securities Exchange Board of India (SEBI) had banned all assured returns and capital schemes, constituting popular investment grounds globally, from the Indian market
    IndiaCorporate/Commercial Law
    Mulla & Mulla & Craigie Blunt & Caroe
    Mulla & Mulla & Craigie Blunt & Caroe
  • Article

    Pro-Knits Revisited: How The Apex Court Refines The MSME–SARFAESI Tug-of-War

    The Supreme Court's recent judgment in Shri Shri Swami Samarth Construction & Finance Solution v. Board of Directors, NKGSB Co-operative Bank Ltd. has quietly re-calibrated the balance between special insolvency measures...
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Video

    Alternative Investment Funds (AIFs): Unlocking Strategic Wealth Creation (Video)

    As traditional investment avenues become saturated and volatility persists in public markets, discerning investors are increasingly turning to Alternative Investment Funds (AIFs) to diversify portfolios...
    IndiaStrategy
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    India Amplifies Compliance Norms For Wealth Tax Purposes

    In a recent development, the compliance norms for wealth tax purposes in India have been amplified
    IndiaTax
    Duane Morris LLP
    Duane Morris LLP
  • Article

    CCI Approves Manulife Asset Management's Acquisition Of 49% Shares In Mahindra Asset Management Company Private Limited And Mahindra Trustee Company Private Limited

    On August 22, 2019, CCI approved the acquisition of 49% of the total equity share capital of Mahindra Asset Management Company Private Limited (‘Mahindra AMC') and Mahindra Trustee Company Private Limited
    IndiaWealth Management
    AZB & Partners
    AZB & Partners
  • Article

    Investment Chronicle - July - September 2019

    We are pleased to present the Investment Chronicle by Nexdigm (SKP) – our quarterly update that focuses on the deal-making landscape in India, comprising Mergers and Acquisitions
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Incentives For New Manufacturing Set Ups Karnataka

    Indian State Governments offer varied incentives under their respective state industrial development corporation policies to promote the set-up of new manufacturing...
    IndiaEmployment and HR
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Liberalization Of Overseas Investment By Mutual Funds

    At present Mutual Funds registered with the Securities and Exchange Board of India (SEBI), are entitled to invest in American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) issued by Indian companies, rated debt instruments and in the equity of overseas companies listed on a recognised overseas stock exchange with a shareholding of not less than ten percent in a listed Indian company.
    IndiaFinance and Banking
    Mulla & Mulla & Craigie Blunt & Caroe
    Mulla & Mulla & Craigie Blunt & Caroe
  • Article

    IBBI Amends CIRP Regulations - A Booster Dose For Resolution Process?

    IBBI amended IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) on 16 September 2022 to attract investors and market participants in resolution...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    ZBA
    ZBA
  • Article

    Family Offices: A Growing Concept In India

    It was set-up by John D. Rockefeller to manage his family's business and philanthropic pursuits, but now advises multiple families, including the illustrious Rothschilds.
    IndiaTax
    Nishith Desai Associates
    Nishith Desai Associates
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