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SEBI issues administrative warning to ICICI Prudential AMC
Pursuant to review of a complaint from an investor, SEBI has observed a procedural delay in verifying the eligibility of investor for investing in one of the schemes under an alternative investment fund
TL;DRAI
SEBI warned ICICI Prudential AMC for delays verifying investor eligibility in its alternative fund. Compliance automation in fintech is now non-negotiable—regulatory scrutiny on KYC drives demand for robust verification infrastructure to avoid warnings and compensation costs.
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