Regulator asks fund houses, PMS's to disclose more about 'dodgy' investor
Thu, Nov 28, 2024 11:03 AM

Regulator asks fund houses, PMS's to disclose more about 'dodgy' investor

A Flip by Shubhangi Gupta
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The Securities and Exchange Board of India (SEBI) has asked fund houses and portfolio management firms to disclose high-risk individual clients, investors from grey-listed countries, and those whose accounts were frozen, among other information, by November 30. The move aims to combat money-laundering and terrorist financing.

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