SEBI introduces investor diligence requirements for AIFs

SEBI introduces investor diligence requirements for AIFs January 3, 2023 SEBI has issued a circular directing managers to ensure that investors in an AIF satisfy certain diligence criteria at the time of being on-boarded as well as at the time of drawing down capital. This is the first time that SEBI has cast a direct… Continue reading SEBI introduces investor diligence requirements for AIFs

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