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Category III AIFs

Category III AIFs: Exploring Complex Strategies

Alternative Investment FundsNovember 13, 202474Views0Likes0Comments
Inside This Article Category III AIFs are the most diversified and flexible of all three categories. These funds employ sophisticated strategies to increase returns. They are essentially hedge funds, which involve the trading of derivatives, arbitrage strategies, and other market-linked opportunities. Category III AIFs are ideal for investors who are accustomed to a high-risk and…

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Credit Information Companies

What Are Credit Information Companies (CICs) and How Do They Work?

NBFC CompliancesNovember 11, 202487Views0Likes0Comments
Inside This Article Introduction: Understanding the Backbone of Credit Reporting in India In today's financial ecosystem, making informed lending decisions is crucial, both for financial institutions and individual borrowers. But how do banks and Non-Banking Financial Companies (NBFCs) assess someone’s creditworthiness? That’s where Credit Information Companies (CICs) step in. These specialized entities gather and maintain…

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Category II AIFs

Category II AIFs: Flexible Yet Regulated Investments

Alternative Investment FundsNovember 7, 2024126Views0Likes0Comments
Inside This Article Category II AIFs have been developed to offer the investor flexible investment options that are not tied to government-specific incentives or even restrictions. These funds include private equity, real estate, debt funds, and other areas and are suited for investors who require diversification of portfolios using moderate risks. Category II AIFs are…

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CKYC Verification

Enhancing CKYC Verification for NBFCs: Leveraging Credit Scores from Major Bureaus

NBFC CompliancesOctober 21, 2024135Views0Likes0Comments
Inside This Article In the financial world, especially for NBFCs, verifying customers is crucial to keeping things running smoothly. As competition increases, having a simple yet effective verification process has never been more important. Whether you're just starting out or already established, getting this step right can make all the difference in building trust and…

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CIC registration

Understanding Core Investment Companies (CICs): Role, Regulation & its significance in NBFC‘s sector

NBFC CompliancesOctober 16, 2024203Views0Likes0Comments
Inside This Article NBFC (Non-Banking Financial Company) is the main component of the Indian financial system and among the NBFCs in the recent past, Core Investment Companies have come up with a very specific and significant role. Although the roles of CICs may not always be visible they are very critical in the corporate structure,…

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