https://www.taxtmi.com/notifications?id=146886 Fund management in an International Financial Services Centre requires prior registration as a Fund Management Entity under Authorised, Non-Retail, or Retail categories. Applicants must meet legal-form, net-worth, infrastructure, governance, fit-and-proper, and key-personnel requirements. The framework governs venture capital, restricted, retail, special situation, and family investment schemes; ETFs; portfolio management services; and investment trusts. It imposes scheme-specific investor eligibility, investment, leverage, valuation, disclosure, contribution, custody, and governance obligations, supported by fair valuation, asset segregation, conflict-management, AML/CFT, record-keeping, cyber-resilience, risk-management, and investor-protection duties. en-us Mon, 10 Feb 2025 00:00:00 +0530 Fri, 11 Sep 2026 15:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=146886 Fund management in an International Financial Services Centre requires prior registration as a Fund Management Entity under Authorised, Non-Retail, or Retail categories. Applicants must meet legal-form, net-worth, infrastructure, governance, fit-and-proper, and key-personnel requirements. The framework governs venture capital, restricted, retail, special situation, and family investment schemes; ETFs; portfolio management services; and investment trusts. It imposes scheme-specific investor eligibility, investment, leverage, valuation, disclosure, contribution, custody, and governance obligations, supported by fair valuation, asset segregation, conflict-management, AML/CFT, record-keeping, cyber-resilience, risk-management, and investor-protection duties. Notifications Indian Laws Mon, 10 Feb 2025 00:00:00 +0530 https://www.taxtmi.com/notifications?id=146886