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As per Reg 4- [(t) illegal mobilization of funds by sponsoring or causing to be sponsored or carrying on or causing to be carried on any collective investment scheme by any person.]29[Explanation 30{–1}For the purposes of this sub-regulation, for the removal of doubts, it is clarified that the acts or omissions listed in this sub-regulation are not exhaustive and that an act or omission is prohibited if it falls within the purview of regulation 3, notwithstanding that it is not included in this sub-regulation or is described as being committed only by a certain category of persons in this sub-regulation.]31[Explanation–2 Market Participant shall include any person or entity registered under Section 12 of the Act and its employees and agents.
What is the minimum net worth required for a body corporate to be recognized as an Accredited Investor in India?
Reserve Bank of India has announced that NaBFID will be regulated and supervised by it as an AIFI under the Sections 45L and 45N of RBI Act, 1934. What ...
Cabinet Committee on Economic Affairs (CCEA) approved a scheme worth Rs 2,539.61 crore for _______ and ________, in a boost to public sector broadcastin...
Identify the correct description of Ways and Means Facility?
Which of the following schemes ensures the easy availability of credit to exporters while reducing export-associated risks?
Which of the following states were the top five contributors to ombudsman complaints during 2022-23, and which were the lowest contributors?
Sustainable Development Goals (SDGs) are an urgent call for action by all countries - developed and developing - in a global partnership. They recogniz...
The interest rate under external benchmark shall be reset at least once in how many months.
As per World Cooperative Monitor, IFFCO is the no. 1 cooperative in the world. Who launched the WCM?
Which bank launched UPI 123Pay and (Name of the bank) HRMS Mobile App for enhancing digital payment interface and employee service management?