Sr. No. | Date/ Month | Regulator | Representation |
1 | 1/5/2022 | CBDT | Form 64D issues |
2 | 1/8/2022 | SEBI | Issues in filing STPI |
3 | 1/8/2022 | SEBI | Extension for filing STPI |
4 | 1/9/2022 | IFSCA | KYC of Foreign Investors |
5 | 1/9/2022 | IRDA | Representation on Indian SPV requirement under IRDA |
6 | 1/9/2022 | IFSCA | Representation for Exemption to Managers of AIF from 2 layers of Subsidiaries |
7 | 1/9/2022 | RBI | Representation for Exemption to Managers of AIF from 2 layers of Subsidiaries |
8 | 1/10/2022 | SEBI | Practical difficulties in completing SEBI quarterly reporting via XML for AIF |
9 | SEBI | Consultation paper responses | |
10 | 1/2/2023 | SEBI | Standardised approach to valuation of investment portfolio of AIF |
11 | 1/2/2023 | SEBI | Investor consent for buying/ selling investments from/to associates of AIF |
12 | 1/2/2023 | NSDL/CDSL | Demat of units of AIF |
13 | 1/2/2023 | SEBI | Review of eligibility criteria for key investment team and prescribing qualification for compliance officer of AIF |
14 | 1/2/2023 | SEBI | Direct plans for schemes of AIF and trail model of distribution fees |
15 | 1/2/2023 | SEBI | Options to AIF and investors to carry forward unliquidated investments of the scheme on completion of its tenure |
16 | 1/4/2023 | SEBI | Clarity on intimating SEBI of updates to the PPM of the AIF |
17 | 3/6/2023 | SEBI | Comments on Consultation papers for AIF,s |
18 | 30/5/2023 | SEBI | Proposed amendment to SEBI (AIF) Regulations to strengthen governane mechanism of AIF |
19 | 30/5/2023 | SEBI | Review of QIB status to AI, VCF & FVCI |
20 | 1/6/2023 | SEBI | Consultation paper on proposal wrt paripassu rights of investors of AIF |
21 | 1/6/2023 | IFSCA | Recommendation to consultation exercise on amendments to IFSCA act |
22 | 1/7/2023 | SEBI | Industry concern on multicilplicy of data requests from service providers of AIF |
23 | 1/7/2023 | IFSCA | SEZ retention representation to IFSCA |
24 | 1/7/2023 | IFSCA | Representation on accounting standard for FME's & Funds in GIFT IFSC |
25 | 5/7/2023 | IFSCA | Delegating powers under the SEZ Act to IFSCA to avoid dual regulation |
26 | 21/9/2023 | SEBI | Issues in dematerialization of units of Alternative Investment Funds |
27 | 18/1/2024 | SEBI | Comments on Draft Implementation Standards for credit of AIFs Unit in Demat |
28 | 28/3/2024 | SEBI/DEA | Request for Clarity basis RBI Circular on Investments in AIFs dated March 27, 2024 |
29 | 17/4/2024 | SEBI | Submission of Data for Migration Proposal to AIF Category I for VCFs |
30 | 19/4/2024 | SEBI | Request for change in applicable date for the Standardized approach to valuation of investment portfolio of AIFs circular by SEBI to April 1, 2024 |
31 | 28/4/2024 | SEBI | Investment portfolio of AIFs circular by SEBI to April 1, 2024 |
32 | SEBI | SEBI Consultation paper-AIF Trust | |
33 | SEBI | SEBI Consultation paper- liquidation schemes | |
34 | 26/4/2024 | SEBI | Consultation on Draft Circular-Relaxation in requirement of intimation of changes in the terms of PPMof AIF through Merchant Banker |
35 | 9/5/2024 | IFSCA | Representation on exemption to GIFT IFSC entities from certain requirements under PMLA Amendment Rules, 2019 |
36 | 23/05/24 | SEBI | 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. |
37 | 29/05/24 | IFSCA | Ease of doing business-filing of schemes or funds under IFSCA(Fund Management)Regulation 2022 |
38 | 13/06/24 | SEBI | SEBI AIF Valuation consultation report |
39 | 29/07/24 | SEBI | AIFs: Draft Guidelines on Various Intimation or Reporting to SEBI |
40 | 26/08/2024 | IFSCA | Consultation Paper towards the review of IFSCA (Fund Management) Regulations, 2022 published on August 5, 2024. |
41 | 21/11/2024 | SEBI | SEBI's circular on cybersecurity controls for Alternative Investment Funds (AIFs), issued on August 20, 2024. |
42 | 25/11/2024 | IFSCA | SPV Framework under Fund Management Regulations |
43 | 9/12/2024 | SEBI | International regulatory framework pertaining to valuation of alternative investments |
44 | 28/01/2025 | SEBI | AIF classification as FIU in Account Aggregator Framework |
45 | 29/01/2025 | IFSCA | SPV Framework under the IFSCA (Fund Management) Regulations |
46 | 18/02/2025 | IFSCA | Recommendations to Enhance Operational Efficiencies in IFSC Banking |
47 | 28/02/2025 | SEBI | Consultation Paper on review of Regulation 17 (a) of SEBI (AIF) Regulations, 2012, with the objective of Ease of Doing Business |
48 | 9/3/2025 | IFSCA | Proposal to Amend Extension Period Under IFSCA FM Regulations |
49 | 19/03/2025 | SEBI | Representation on CSCRF Compliance Requirements by AIFs – Request for Exemptions and Timeline Extension |
50 | 8/4/2025 | SEBI | Extension of Deadline for Submission of Quarterly Historical Data under STPI Base Year Revision 2022-23 |
51 | |||
52 | |||
53 | |||
54 | |||
55 |