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AIFs reel as regulatory diktats mount - The Hindu BusinessLine

AIFs reel as regulatory diktats mount - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Vinod josephLeelavathi naiduNandini pathakYashesh asharIndustry standards forumInvestment funds at nishith desai associatesCompliance test reportNishith desai

Exam requirement may pose new headache for AIF fund managers

Exam requirement may pose new headache for AIF fund managers
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Vaneesa agrawalYashesh asharSuneet barveNational institute of securities marketInvestment fund managers certification examinationNational instituteSecurities marketIllume advisoryManaging partnerThinking legalState government

Rejig in M&A tax clauses likely post India-Mauritius treaty change

Rejig in M&A tax clauses likely post India-Mauritius treaty change
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Yashesh asharRatnadeep roychowdhuryPunit shahNishith desai associatesNishith desai

Where did the money come from? More banks ask LRS remitters

Under the Liberalised Remittance Scheme (LRS), resident individuals are permitted to transfer up to $250,000 a year abroad to invest in properties and securities, maintenance of relatives, among other specified purposes. Some of the tax professionals and bankers ET spoke to said authorised dealer (AD) banks are undertaking greater scrutiny before clearing LRS remittances.

Rajeshp shahYashesh asharJayantilal thakkarPriyanshi chokshiForeign exchange management actLiberalised remittance schemeReserve bankAdarsha advisorsIllume advisory

UAE s exit from FATF grey list to boost FPI flows, investment into Indian NBFCs

UAE s exit from FATF grey list to boost FPI flows, investment into Indian NBFCs
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Yashesh asharIndian nbfcsParul jainViraj kulkarniFinancial action taskUnited arab emirateFinancial action task forceFund formation practiceNishith desaiPivot management