Registration and Launch of AIF Schemes
BareMinLaw BareMinLaw

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

Read More
Private Placement Memorandum
BareMinLaw BareMinLaw

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

Read More
On-boarding of investors by AIFs
BareMinLaw BareMinLaw

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

Read More
Investment instrument/security specific conditions for AIFs
BareMinLaw BareMinLaw

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

Read More