Home India Securities and Exchange Board of India Clarification on Regulatory framework for Specialized Invest...
Date: 2025-04-09 Category: Not Applicable State: Union Government Country: India

Clarification on Regulatory framework for Specialized Investment Funds (‘SIF’)

Issued by Securities and Exchange Board of India · Not Applicable

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Executive Summary & Key Takeaways

**Summary:** SEBI Circular SEBI/HO/IMD/IMD-PoD-1/P/CIR/2025/53, dated April 09, 2025, clarifies aspects of the regulatory framework for Specialized Investment Funds (SIF) as outlined in the SEBI Circular dated February 27, 2025. The circular addresses industry queries and AMFI recommendations, specifically: * Paragraph 12.27.2.4 of the Master Circular for Mutual Funds dated June 27, 2024, regarding the maturity of securities in interval schemes, will not apply to Interval Investment Strategies under SIF. * Paragraph 4.1.1 of the SIF Circular concerning the minimum investment threshold is modified. The AMC must ensure an aggregate investment by an investor across all SIF investment strategies is not less than INR 10 lakh at the PAN level. This minimum investment threshold does not apply to mandatory investments made by AMCs for designated employees under paragraph 6.10 of the Master Circular for Mutual Funds dated June 27, 2024. The provisions of this circular are effective from April 09, 2025. The circular is issued under the powers conferred by Section 11(1) of the Securities and Exchange Board of India Act, 1992, and Chapter VIC of the SEBI Mutual Funds Regulations 1996. The circular is available on the SEBI website under the "Legal Circulars" section. For further information, contact Peter Mardi, Deputy General Manager, Investment Management Department, at 912226449233 or peterm@sebi.gov.in.

Key Entities Referenced

Securities and Exchange Board of India SEBI: Regulatory body for securities market in India. Specialized Investment Funds SIF: A type of investment fund subject to specific regulations as defined in the SEBI circular. Association of Mutual Funds in India AMFI: An association representing mutual funds in India, which raised queries addressed in the circular. SEBI Circular dated February 27, 2025: A prior circular that established the Regulatory Framework for Specialized Investment Funds. Master Circular for Mutual Funds dated June 27, 2024: A comprehensive circular providing guidelines for mutual funds. SEBI Mutual Funds Regulations 1996: Regulations established by SEBI governing mutual funds. All Mutual Funds: A group of financial institutions that manage pooled investments. Asset Management Companies AMCs: Companies that manage investment funds on behalf of clients.
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CIRCULAR SEBI/HO/IMD/IMD-PoD-1/P/CIR/2025/53 April 09, 2025 To, All Mutual Funds All Asset Management Companies (AMCs) All Registrar and Share Transfer Agents (RTAs) All Trustee Companies/ Board of Trustees of Mutual Funds All Recognized Stock Exchanges All Recognized Clearing Corporations All Depositories Association of Mutual Funds in India (AMFI) Madam/ Sir, Subject: Clarification on Regulatory framework for Specialized Investment Funds (‘SIF’) 1. SEBI Circular dated February 27, 2025 (‘SIF Circular’) specified Regulatory Framework for Specialized Investment Funds. 2. In this regard, based on queries raised by the industry participants and AMFI, the following has been decided: 2.1. The provisions under paragraph 12.27.2.4 of the Master Circular for Mutual Funds dated June 27, 2024 (‘MF Master Circular’), regarding maturity of securities in interval schemes, shall not be applicable to Interval Investment Strategies under SIF. 2.2. The paragraph 4.1.1 of the SIF Circular, regarding minimum investment threshold, shall stand modified as under: “The AMC shall ensure that an aggregate investment by an investor across all investment strategies offered by the SIF, at the Permanent Account Number Page 1 of 2(‘PAN’) level, is not less than INR 10 lakh (hereinafter referred to as the ‘Minimum Investment Threshold’). Provided that, the above provisions shall not be applicable for mandatory investments made by AMCs for designated employees under paragraph 6.10 of the Master Circular for Mutual Funds dated June 27, 2024.” 3. The provisions of this circular shall come into force with effect from the date of this circular. 4. This circular is issued in exercise of the powers conferred by Section 11(1) of the Securities and Exchange Board of India Act, 1992 read with Chapter VI-C of the SEBI (Mutual Funds) Regulations 1996 to protect the interest of investors in securities and to promote the development of, and to regulate the securities market. 5. This circular is available at www.sebi.gov.in under the link “Legal ->Circulars”. Yours faithfully, Peter Mardi Deputy General Manager Investment Management Department +91-22-26449233 peterm@sebi.gov.in Page 2 of 2

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