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Parul Chaudhary posted a discussion
Challenges Faced During the IEPF Shares Recovery Process
Recovering shares from the Investor Education and Protection Fund (IEPF) can be a complex and time-consuming process. Applicants often encounter a variety of challenges, including:Cumbersome Documentation Requirements The IEPF recovery process…
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Thursday
Parul Chaudhary posted a discussion
Compliance & Regulatory Requirements for AIF in India
Alternative Investment Funds (AIFs) in India are regulated by the Securities and Exchange Board of India (SEBI) under the SEBI (Alternative Investment Funds) Regulations, 2012. To operate legally, AIFs must comply with several regulatory…
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Jun 23
Parul Chaudhary posted a discussion
Challenges Faced During NBFC Registration Process
Registering a Non-Banking Financial Company (NBFC) can be a complex process, often accompanied by several regulatory and operational challenges. One of the primary hurdles is compliance with stringent regulatory requirements set by financial…
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Jun 19
Parul Chaudhary is now a member of Global Risk Community
Welcome Them!
Jun 19

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