FAQs on Specific Due Diligence of investors & investments of AIFs
Team Vinod Kothari & Company | corplaw@vinodkothari.com
Refer to our related resources below:
- Trust, but verify: AIFs cannot be used as regulatory arbitrage (updated as on October 9, 2024)
- AIFs ail SEBI: Cannot be used for regulatory breach
- Cat I & II AIFs can borrow to meet temporary shortfall in investment drawdown
- RBI bars lenders’ investments in AIFs investing in their borrowers
- Some relief in RBI stance on lenders’ round tripping investments in AIFs
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