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  • Article

    Some Issues Arising Out Of SEBI's Circular Dated February 5, 2020 For Alternative Investment Funds

    SEBI issued circular no. SEBI/HO/IMD/DF6/CIR/P/2020/24 dated February 5, 2020 that introduces standard templates for alternative investment funds' private placement memorandums, annual audits of compliance ...
    IndiaFinance and Banking
    Argus Partners
    Argus Partners
  • Article

    Banking: The Drivers Of Legal Issues

    Merely the cost of doing business? Governments and regulators certainly hope not. It's been another big year for bank penalties – and we are only half way through.
    United KingdomFinance and Banking
    Deloitte
    Deloitte
  • Article

    Insurance Distribution Directive Applies In The UK From 1 October 2018 (Pinsent Masons Insurance Briefing 3 October 2018)

    Latest fortnightly round-up of insurance, legal and business developments with analysis and commentary from the insurance team at Pinsent Masons.
    United KingdomInsurance
    Pinsent Masons
    Pinsent Masons
  • Article

    QFIS: The New Investment Route Of Choice

    In light of the recent press release of the Ministry of Finance dated May 29, 2012 on Qualified Foreign Investors , we are organizing an interactive audio call to provide our views and insights.
    IndiaGovernment, Public Sector
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    An Analysis Of SEBI's Policy For Mutual Fund Key Employees – Skin In The Game Or Regulatory Overreach?

    The Securities and Exchange Board of India ("SEBI") on April 28, 2021 introduced a new circular pertaining to the remuneration of key employees of Mutual Fund houses.
    WorldwideFinance and Banking
    Regstreet Law Advisors
    Regstreet Law Advisors
  • Article

    The Benelux Countries – Belgium, The Netherlands And Luxembourg: The Perfect Place To Establish Operations For International Business

    These provinces roughly covered modern Belgium, the Netherlands and Luxembourg.
    European UnionStrategy
    IR Global
    IR Global
  • Article

    Securities And Exchange Board Of India Partially Amends Previous Circular For The Purposes Of Reviewing Investment Norms

    The Market Regulator SEBI has partially amended Paragraph E of SEBI Circular No. SEBI/HO/IMD/DF2/CIR/P/2019/104 dated October 1, 2019 which prescribed limits on investments by debt mutual fund schemes...
    IndiaCorporate/Commercial Law
    Lex Favios
    Lex Favios
  • Video

    Six Reasons To Invest In Ireland (Video)

    Ireland has a lot to offer foreign organisations. From our low corporate tax rate to our highly-skilled and flexible workforce, there are many reasons to bring your business to Ireland.
    IrelandGovernment, Public Sector
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Senate Finance Committee Issues Report On Medicaid Supplemental Payments

    The other class of non-DSH supplemental payments that the Committee adresses is demonstration supplemental payments.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    SEBI Notifies The Framework For Enhanced Governance Of AIFs And Setting Up Of The CDMDF

    In our previous ERGO, we had analysed the impact of the amendments to the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 approved by SEBI...
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Foreign Portfolio Investment In India: SEBI Creates A New Class Of Investors

    To harmonize the various available routes for foreign portfolio investment in India, SEBI has introduced a new class of foreign investors known as Foreign Portfolio Investors.
    IndiaFinance and Banking
    PSA
    PSA
  • Article

    The Head And Tail Of Side Letters In Alternative Investment Funds

    A side letter is a document or a letter that is ancillary to another existing contract.
    IndiaFinance and Banking
    NovoJuris Legal
    NovoJuris Legal
  • Article

    Corporate & Commercial Monthly Newsletter | April 2022

    SEBI has issued the Securities and Exchange Board of India (Alternative Investment Funds) (Second Amendment) Regulations, 2022 (Second Amendment to the AIF Regulations)...
    IndiaCorporate/Commercial Law
    HSA Advocates
    HSA Advocates
  • Article

    Green Debt Securities & Its Disclosure Requirements

    Securities and Exchange Board of India vide its circular CIR/IMD/DF/51/2017 dated May 30, 2017 released the Disclosure Requirements for Issuance and Listing of Green Debt Securities, ...
    IndiaEnergy and Natural Resources
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    ELP Corporate Update - Important Changes By SEBI - Separation Of The Role Of Chairperson And MD/CEO Of Listed Company Made Voluntary | Revised Procedure For Seeking SEBI Approval For Change In Control Of Sponsor/manager Of AIF Involving NCLT | Flexibility To Category III AIFs In Calculation Of Investment Concentration Norms For Listed Equity

    SEBI has issued a revised process for obtaining prior approval of SEBI for any proposed change in control of the sponsor and/or manager of an AIF involving a scheme of arrangement under Company law
    IndiaCorporate/Commercial Law
    Economic Laws Practice
    Economic Laws Practice
  • Article

    Laws Relating To The Management Of Scheduled Waste In Malaysia

    Scheduled wastes in Malaysia come from a variety of different sources.
    MalaysiaEnvironment
    Azmi & Associates
    Azmi & Associates
  • Article

    Insurance Regulatory Update, August 2013

    On 1 August 2013, the Central Bank published a consultation paper on the Review of the Corporate Governance Code for Credit Institutions and Insurance Undertakings.
    IrelandInsurance
    Arthur Cox
    Arthur Cox
  • Article

    Different Approaches Towards Establishing AI Compliance Governance And Frameworks

    It is important for the company to not rush into implementing an AI compliance and governance framework but instead take time to review the maturity level of its employees and organisation
    SingaporeTechnology
    Joyce A. Tan & Partners LLC
    Joyce A. Tan & Partners LLC
  • Article

    Applicability Of Stamp Duty On Units Of AIFs

    With the amendments to the Indian Stamp Act 1899 (Stamp Act) brought in by the Finance Act 2019 (to be effective from 1 July 2020)
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    The Many Faces Of Foreign Investment

    There has been a lot of ambiguity on whether a foreign portfolio investor registered under the SEBI (Foreign Portfolio Investor) Regulations 2019 can make investments in unlisted equity shares of an Indian company ...
    IndiaGovernment, Public Sector
    Khaitan & Co.
    Khaitan & Co.

Showing 121–140 of 217 results

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