Can existing investments made as FIIs/SAs/Qualified Foreign Investors
(QFIs) be retained under the FPI regime?
When does SFIO investigate into the affairs of a company?Click here to view / answer Share it on
Can Non-residents Indians (NRIs) invest in mutual funds?
What fundamental considerations can we keep in mind before approaching an investor?
In cases of acquisition of any investment management businesses, would the value of assets and turnover of the controlled portfolio enterprise [i.e., controlled investee entities of the fund] also be relevant for the purpose of computing threshold under Section 5 of the Act as well as the De-Minimis exemption threshold?
Can a subscriber having investment in pension funds of non-government / private entities invest in NPS?
For an FPI investment, once the investment is classified as FDI (basis total holding), if the FDI holding comes back to <10%, will the holdings be classified as FPI again?
What is the mechanism regarding inspection, inquiry and investigation under companies Act, 2013 ?
A private limited company whose main objects is providing consultancy services, proposes to make investment in mutual funds and Stock market. So is there a need to alter MOA main objects as the income may be higher than the income from the consultancy services.
Also, will it be deemed investment Company?
Will it attract NBFC provisions?
Which authority regulates Collective investment scheme.
Whether any approval is required for an entity that has received foreign investment under automatic route and subsequently the sector was brought under approval route
Foreign Direct Investment (FDI) policy, monitoring of Ease of Doing Business reforms and Investment Promotion and Facilitation activities. Investment Promotion is being carried out as an activity.
but if we want to do Overseas Investment, then what are the options available in the field of consultancy business ?
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