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What a Stock Broker Can and Cannot Do – Do's & Don'ts • Operational & Regulatory Framework • Implications • Regulation & Circular References Covering SEBI (Stock Brokers) Regulations, 2026, Stock Exchange Circulars, Depository Requirements, Clearing Corporation Frameworks, PMLA/AML Obligations, Cyber Security Requirements and Investor Protection Framework
CA Anuj Desai · 15 Jul 2026
Everything about Special Situation Funds — the Category I AIF sub-category built specifically for stressed loan acquisition and distressed asset investing under SEBI's framework.
CA Anuj Desai · 15 Jul 2026
Alternative Investment Funds (AIFs)-What an AIF Can and Cannot Do- Do's & Don'ts • Category & Sub-Category Wise Rules • Implications • Regulation & Circular References Covering Category I (Venture Capital, SME, Social Impact, Infrastructure, Angel & Special Situation Funds), Category II, Category III (including Large Value Funds), and the Accredited Investor Framework
CA Anuj Desai · 13 Jul 2026
A placement agent can significantly accelerate an AIF fundraising process, but the relationship requires careful structuring. This guide explains placement agent agreements for AIF managers, including regulatory considerations, fee structures, exclusivity arrangements, investor solicitation responsibilities, confidentiality obligations, tail provisions and key legal safeguards under India's evolving SEBI framework
CA Anuj Desai · 15 Jul 2026
A practical AIF fundraising data room checklist covering regulatory documents, legal agreements, governance framework, compliance records, financial information, track record verification, and institutional LP due diligence requirements
CA Anuj Desai · 15 Jul 2026
A complete guide for first-time AIF Managers to build an internal SOP manual covering investment processes, compliance controls, investor reporting, operational workflows, governance practices, and SEBI inspection readiness.
CA Anuj Desai · 15 Jul 2026
A practical guide for AIF Managers evaluating fund accounting software covering NAV computation, investor accounting, waterfall modelling, portfolio valuation, regulatory reporting, integrations, security, and scalability.
CA Anuj Desai · 15 Jul 2026
A practical AIF fund administrator selection guide covering NAV computation, investor reporting, regulatory support, technology capability, fee evaluation, RFP questions, and operational due diligence for fund managers
CA Anuj Desai · 15 Jul 2026
AIF investments require careful liquidity planning because capital commitments are drawn through future capital calls while distributions remain uncertain. This article explains how HNIs should plan for AIF commitments, cash-flow requirements, illiquidity periods, capital calls and long-term portfolio sustainability.
CA Anuj Desai · 15 Jul 2026
Key man insurance protects AIF investors against the risk of losing critical investment professionals whose expertise drives the fund's strategy and performance. This article explains why LPs evaluate key person risk, how key man policies work, their relationship with PPM key person clauses and their role in fund succession planning.
CA Anuj Desai · 15 Jul 2026
Zombie funds are ageing investment funds that remain legally active but fail to generate meaningful exits, distributions or portfolio value creation. This article explains how AIF investors can identify zombie fund risks, evaluate manager incentives, understand fund extensions and protect long-term private market investments.
CA Anuj Desai · 15 Jul 2026
Determining how many AIFs an HNI should hold requires more than selecting multiple funds. This article explains AIF portfolio construction, diversification across managers, strategies and vintage years, minimum investment constraints and how HNIs can build a long-term private market allocation.
CA Anuj Desai · 15 Jul 2026
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