Navigating Claims in Investor Education & Protection Fund (IEPF) At Estabizz Fintech, we specialize in assisting you to reclaim shares from Government’s IEPF. When dividends remain unclaimed for a continuous span of 7 years, the related dividend, as well as the corresponding shares, are transferred to IEPF under the supervision of the Ministry of Corporate Affairs, Govt of India. Retrieving your entitlement from IEPF can be a complex process that involves engaging with the Nodal […]

Fund Management Entity (FME) Governance: Best Practices and Regulatory Requirements Fiduciaries: Definition and Appointment Fiduciaries hold a pivotal role in the governance of a Fund Management Entity (FME). In the case of a fund incorporated as a company, the Board of Directors comprises fiduciaries. For an LLP, it is the Designated Partners, and for a Trust, it includes Trustees and the board of a Trustee company. FMEs appoint these fiduciaries before filing a scheme document […]

Understanding Restricted Schemes: A Comprehensive Guide Utilized by Registered Financial Market Entities (FMEs) for various investment strategies, Restricted Schemes have garnered immense attention lately. Incorporating startup investment, social ventures, SMEs, and infrastructure, these schemes yield high business potential. This guide aims to shed light on the integral components of Restricted Schemes, offering profound insights for potential investors. What Exactly Are Restricted Schemes? Restricted Schemes bridge the gap between investors and potential early-stage ventures or industries […]

Forging Policy Dynamism: IRDAI Chairman Sets Path for a Revamping Insurance Industry At the remarkable 16th Annual Banking, Financial Services and Insurance (BFSI) Summit and Awards 2024, Debasish Panda, the chairman of the Insurance Regulatory and Development Authority of India (IRDAI), made a significant announcement. He discussed plans to revamp the governing regulations in the insurance industry, catering more effectively to the evolving demands of the dynamic economic landscape. The Three-Year Sunset Clause: A Catalyst […]

Emphasizing the Alliance between Bancassurance and InsurTech Partnerships Embracing digital transformation, the financial services industry has witnessed astounding disruptions in recent years. Specifically, the integration of InsurTech, in collaboration with the bancassurance model, is said to remodel the way insurance packages are typically marketed. With this partnership, insurance is transitioning towards a “pull” product from its traditional status as a “push” product. How InsurTech Aids Insurance Distribution InsurTech plays a pivotal role in helping banks […]