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Home Tags Posts tagged with "Mutual Fund Violations"

Tag: Mutual Fund Violations

Axis SEBI settlement
Business Law Digest

Axis entities reach SEBI settlement over violations

Axis AMC, AMF, and four individuals settled with SEBI for INR62.73 million over violations.

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DSK Chennai Expansion

DSK fortifies southern market with new Chennai office

Knock knock

Knock knock

Preparing for India’s multi-agency dawn raids: Building response architecture, preserving privilege and documenting every step

Navigating the fair competition review mechanism

By Yan Ge and Li Xiang, Joint-Win Partners
Wealth in transition

Wealth in transition

An unprecedented transfer of private wealth is colliding with tighter regulation and rising complexity

Metis TechBio's HKEX debut

Metis IPO is world’s first AI driven nano-delivery firm listing

Roshan DSouza Joins Saga Legal

Partner Roshan D’Souza boosts Saga Legal disputes team

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
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