Day-to-day compliance
General obligations, conflicts of interest, the manager's obligations, grievance redressal and records.
5 provisions to work through, in order.
Provisions to work through
0 of 5 readNumbers that apply 2
| Number | What it is | Source |
|---|---|---|
| Redressed within 21 calendar days | Investor grievances | Reg 24A(1) |
| 5 years after the fund is wound up | Records retention | Reg 27(2) |
in Detailed mode.
A decision aid, not legal advice. It points to the provisions of the SEBI (Alternative Investment Funds) Regulations, 2012 to read; it does not cover SEBI circulars or the Master Circular for AIFs, and does not replace a review of your facts.
Meet the expert
CS Prashant Kumar
Company Secretary & Compliance Officer
Global Horizons Capital Advisors (IFSC) Private Limited — an IFSCA-licensed investment banker
Published in The Chartered Accountant (Jun 2025, Jan 2025, Mar 2024) and Chartered Secretary (Aug 2023)
Prashant Kumar is a seasoned Company Secretary and corporate governance strategist with more than 13 years of experience advising large corporates, promoter-led groups and global businesses on compliance, regulatory risk and board governance. In GIFT IFSC, the IFSCA regime is his day job rather than a research topic.