Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 Chapter IV GENERAL OBLIGATIONS AND RESPONSIBILITIES AND TRANSPERANCY
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Power to call for information enables regulator to require AIFs and related persons to furnish data for risk assessment. The power to call for information authorises the regulator to require an Alternative Investment Fund, its Manager, Sponsor, trustee or investor to provide information concerning activities as an AIF for oversight, systemic risk assessment or fraud prevention, and such information must be furnished within the timeframe specified by the regulator.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Power to call for information enables regulator to require AIFs and related persons to furnish data for risk assessment.
The power to call for information authorises the regulator to require an Alternative Investment Fund, its Manager, Sponsor, trustee or investor to provide information concerning activities as an AIF for oversight, systemic risk assessment or fraud prevention, and such information must be furnished within the timeframe specified by the regulator.
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