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Defined Activities under the umbrella of a Fund Management Entity (FME)
Defined Activities under the umbrella of a Fund Management Entity (FME) As we delve deeper into the realm of Fund…
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Registration Validity and Authority’s Discretion for IIIO in IFSC
About Registration Validity and Authority's Discretion for IIIO in IFSC Understanding the nuances of the International Insurance Intermediaries Offices (IIIO)…
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Enhanced Activities for Fund Management Entities (FMEs) Registered with IFSCA
Enhanced Activities for Fund Management Entities (FMEs) Registered with IFSCA Upon acquiring registration with the International Financial Services Centres Authority…
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Types of Schemes Available Under the Regulations and their Eligibility for Different Fund Management- Venture Capital SchemesEntities (FMEs)
Types of Schemes Available Under the Regulations and their Eligibility for Different Fund Management Entities (FMEs) Diving into the regulations,…
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Legal Forms for Establishing IIIO within IFSC: A Guide for Third-Party
Legal Forms for Establishing IIIO within IFSC: A Guide for Third-Party Administrators and Surveyor and Loss Assessors To extend services…
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Categories for Fund Management Entity (FME) Registration
The Varied Categories for Fund Management Entity (FME) Registration Regulation 3(4) lays out the categories under which an applicant can…
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Fund Management Entity – An Essential Component in the Fund Management Business
Fund Management Entity – An Essential Component in the Fund Management Business Fund Management Entities (FMEs), no doubt, are integral…
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Legal Routes for Corporate Agents to Establish an IIIO in IFSC
Legal Routes for Corporate Agents to Establish an IIIO in IFSC If you're a corporate agent exploring opportunities to erect…
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Legal Entity Types for Broker Registration as an IIIO in IFSC
Legal Entity Types for Broker Registration as an IIIO in IFSC Are you eager to explore the different legal forms…
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The Securities and Exchange Board of India (Sebi) has proposed to revise the settlement rules to align them with the...
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SEBI approves framework for creating Social Stock Exchange
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The Securities and Exchange Board of India approved the creation of a Social Stock Exchange and its framework in a...
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Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002
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/ October 26, 2021
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention...
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