INSTITUTIONAL STANDARDS

Disclosures &
Regulatory Declarations

At Navrist, transparency is the cornerstone of our architectural approach. This repository centralizes all mandated disclosures, SEBI filings, and institutional compliance declarations.

Regulatory Filings Index

Filing Name Regulator Submission Date Reference
Annual Compliance Audit Report SEBI / RBI Sep 12, 2024
Quarterly Stewardship Report Institutional Aug 05, 2024
Directorate of Enforcement Declaration Govt of India Jul 20, 2024

Compliance Declarations

PMLA DECLARATION

We strictly adhere to the Prevention of Money Laundering Act (PMLA). All client assets are vetted through rigorous KYC/AML protocols involving third-party verification and periodic audits to ensure the integrity of the institutional pool.

CONFLICT OF INTEREST POLICY

Navrist maintains a robust framework to identify and manage potential conflicts of interest. Our investment committee operates independently from the group's advisory and custodial arms to ensure unbiased fiduciary execution.

Need specific regulatory data?

For detailed institutional inquiries or specific historical filings not listed on this page, please contact our Compliance Desk directly.