Sr. No. | Date | Regulator | Submissions |
1 | 08-04-2025 | Securities and Exchange Board of India | Extension of Deadline for Submission of Quarterly Historical Data under STPI Base Year Revision 2022-23 |
2 | 19-03-2025 | Securities and Exchange Board of India | Representation on CSCRF Compliance Requirements by AIFs – Request for Exemptions and Timeline Extension |
3 | 09-03-2025 | International Financial Services Centres Authority | Proposal to Amend Extension Period Under IFSCA FM Regulations |
4 | 28-02-2025 | Securities and Exchange Board of India | Consultation Paper on review of Regulation 17 (a) of SEBI (AIF) Regulations, 2012, with the objective of Ease of Doing Business |
5 | 18-02-2025 | International Financial Services Centres Authority | Recommendations to Enhance Operational Efficiencies in IFSC Banking |
6 | 29-01-2025 | International Financial Services Centres Authority | SPV Framework under the IFSCA (Fund Management) Regulations |
7 | 28-01-2025 | Securities and Exchange Board of India | AIF classification as FIU in Account Aggregator Framework |
8 | 09-12-2024 | Securities and Exchange Board of India | International regulatory framework pertaining to valuation of alternative investments |
9 | 25-11-2024 | International Financial Services Centres Authority | SPV Framework under Fund Management Regulations |
10 | 21-11-2024 | Securities and Exchange Board of India | SEBI's circular on cybersecurity controls for Alternative Investment Funds (AIFs), issued on August 20, 2024. |
11 | 26-08-2024 | International Financial Services Centres Authority | Consultation Paper towards the review of IFSCA (Fund Management) Regulations, 2022 published on August 5, 2024. |
12 | 29-07-2024 | Securities and Exchange Board of India | AIFs: Draft Guidelines on Various Intimation or Reporting to SEBI |
13 | 13-06-2024 | Securities and Exchange Board of India | SEBI AIF Valuation consultation report |
14 | 29-05-2024 | International Financial Services Centres Authority | Ease of doing business-filing of schemes or funds under IFSCA(Fund Management)Regulation 2022 |
15 | 23-05-2024 | Securities and Exchange Board of India | Request for allowing AIFs to file their Scheme Application with SEBI with an undertaking that a Key Investment Team Member will complete the AIF Certification prior to launch. |
16 | 09-05-2024 | International Financial Services Centres Authority | Representation on exemption to GIFT IFSC entities from certain requirements under PMLA Amendment Rules, 2019 |
17 | 26-04-2024 | Securities and Exchange Board of India | Consultation on Draft Circular-Relaxation in requirement of intimation of changes in the terms of PPMof AIF through Merchant Banker |
18 | Securities and Exchange Board of India | SEBI Consultation paper- liquidation schemes | |
19 | Securities and Exchange Board of India | SEBI Consultation paper-AIF Trust | |
20 | 28-04-2024 | Securities and Exchange Board of India | Investment portfolio of AIFs circular by SEBI to April 1, 2024 |
21 | 19-04-2024 | Securities and Exchange Board of India | Request for change in applicable date for the Standardized approach to valuation of investment portfolio of AIFs circular by SEBI to April 1, 2024 |
22 | 17-04-2024 | Securities and Exchange Board of India | Submission of Data for Migration Proposal to AIF Category I for VCFs |
23 | 28-03-2024 | Securities and Exchange Board of India / Drug Enforcement Administration | Request for Clarity basis RBI Circular on Investments in AIFs dated March 27, 2024 |
24 | 18-01-2024 | Securities and Exchange Board of India | Comments on Draft Implementation Standards for credit of AIFs Unit in Demat |
25 | 21-09-2023 | Securities and Exchange Board of India | Issues in dematerialization of units of Alternative Investment Funds |
26 | 05-07-2023 | International Financial Services Centres Authority | Delegating powers under the SEZ Act to IFSCA to avoid dual regulation |
27 | 01-07-2023 | International Financial Services Centres Authority | Representation on accounting standard for FME's & Funds in GIFT IFSC |
28 | 01-07-2023 | International Financial Services Centres Authority | SEZ retention representation to IFSCA |
29 | 01-07-2023 | Securities and Exchange Board of India | Industry concern on multicilplicy of data requests from service providers of AIF |
30 | 01-06-2023 | International Financial Services Centres Authority | Recommendation to consultation exercise on amendments to IFSCA act |
31 | 01-06-2023 | Securities and Exchange Board of India | Consultation paper on proposal wrt paripassu rights of investors of AIF |
32 | 30-05-2023 | Securities and Exchange Board of India | Review of QIB status to AI, VCF & FVCI |
33 | 30-05-2023 | Securities and Exchange Board of India | Proposed amendment to SEBI (AIF) Regulations to strengthen governane mechanism of AIF |
34 | 03-06-2023 | Securities and Exchange Board of India | Comments on Consultation papers for AIF,s |
35 | 01-04-2023 | Securities and Exchange Board of India | Clarity on intimating SEBI of updates to the PPM of the AIF |
36 | 01-02-2023 | Securities and Exchange Board of India | Options to AIF and investors to carry forward unliquidated investments of the scheme on completion of its tenure |
37 | 01-02-2023 | Securities and Exchange Board of India | Direct plans for schemes of AIF and trail model of distribution fees |
38 | 01-02-2023 | Securities and Exchange Board of India | Review of eligibility criteria for key investment team and prescribing qualification for compliance officer of AIF |
39 | 01-02-2023 | National Securities Depository Limited/Central Depository Services Limited | Demat of units of AIF |
40 | 01-02-2023 | Securities and Exchange Board of India | Investor consent for buying/ selling investments from/to associates of AIF |
41 | 01-02-2023 | Securities and Exchange Board of India | Standardised approach to valuation of investment portfolio of AIF |
42 | Securities and Exchange Board of India | Consultation paper responses | |
43 | 01-10-2022 | Securities and Exchange Board of India | Practical difficulties in completing SEBI quarterly reporting via XML for AIF |
44 | 01-09-2022 | Reserve Bank of India | Representation for Exemption to Managers of AIF from 2 layers of Subsidiaries |
45 | 01-09-2022 | International Financial Services Centres Authority | Representation for Exemption to Managers of AIF from 2 layers of Subsidiaries |
46 | 01-09-2022 | Insurance Regulatory and Development Authority of India | Representation on Indian SPV requirement under IRDA |
47 | 01-09-2022 | International Financial Services Centres Authority | KYC of Foreign Investors |
48 | 01-08-2022 | Securities and Exchange Board of India | Extension for filing STPI |
49 | 01-08-2022 | Securities and Exchange Board of India | Issues in filing STPI |
50 | 01-05-2022 | Central Board of Direct Taxes | Form 64D issues |