Registration and Launch of AIF Schemes
A. REGISTRATION AND LAUNCH OF AIF SCHEMES
Chapter 1 - Requirements and clarifications pertaining to registration of AIFs
1.1. Online Filing System for AIF
1.2. Certification requirement for key investment team of manager of AIF1.3. In-principle approval
1.4. Change in category of AIF
1.5. Classification of Corporate Debt Market Development Fund as Category I AIF
Private Placement Memorandum
Chapter 2 - Filing of PPM for launch of AIF scheme
2.1 - Template(s) for PPM
2.2. Disclosure of distribution waterfall and disciplinary history in PPM
2.3. Disclosure of Investor Charter and Investor complaints in PPM
2.4. Modalities for filing of PPM and launch of Regular schemes
2.5. Modalities for filing of PPM and launch of schemes of AI only Funds, LVFs and Angel Funds
2.5.2.1 AI and LVF
2.5.2.2. Angel Funds
2.6. Modalities for conversion into AI only schemes
2.7. Explanation
On-boarding of investors by AIFs
B. FUND RAISING BY AIF's
Chapter 3 - On-boarding of investors by AIFs
3.1. Eligibility for on-boarding investors to AIFs
3.2. Conditions for fund raising by AIFs
Investment instrument/security specific conditions for AIFs
C. INVESTMENT BY AIF's
Chapter 4 - Investment instrument/security specific conditions for AIFs
4.1. Investment in units of AIFs
4.2. Participation of AIFs in Credit Default Swaps
4.3. Transaction in Corporate Bonds through Request for Quote (RFQ) platform
4.4. Clarifications related to investments by AIFs
Guidelines for overseas investments by AIFs and related reporting
Chapter 5 - Guidelines for overseas investments by AIFs and related reporting
5.1. Investment Conditions
5.2. Allocation of overseas investment limit
5.3. Reporting of overseas investments
Framework for AIFs to make co-investment within the AIF structure
Chapter 6 - Framework for AIFs to make co-investment within the AIF structure