For Ministries & Regulators
MoU-Ready Page
This page provides comprehensive information for government ministries and regulators interested in partnering with IAFAF.
IAFAF Mandate
IAFAF is a not-for-profit national institution (Section-8) established to strengthen investor protection in India through:
- •Investor awareness and education
- •Fraud intelligence research
- •Single-window complaint facilitation
- •Guidance to appropriate regulatory authorities
Important: IAFAF does not investigate, adjudicate, or recover funds. IAFAF operates as a facilitation, awareness and research institution in public interest.
Governance Framework
Legal Status
Section-8 company under the Companies Act, 2013
Governance Structure
Governed by a Board of Directors with advisory council support
Transparency
Regular disclosures and transparency in operations
Ethics Policy
Strict ethics policy ensuring public interest focus
CMS Architecture
IAFAF's platform architecture is designed for guidance and facilitation:
- •No Data Collection: Platform does not collect or store user data
- •Guidance Only: Provides guidance and redirects to regulator portals
- •Authority Mapping: Helps users identify the correct regulatory authority
- •Educational Resources: Fraud awareness and prevention content
- •Research Capabilities: Independent research and intelligence unit
R&D Capabilities
IAFAF Research & Development Wing provides:
- •National fraud trend analysis
- •Scam typology research
- •Complaint pattern analytics
- •Policy gap studies
- •Early-warning advisories
- •Investor vulnerability index
- •Regular publications and reports
Data Privacy Policy
No Data Collection: IAFAF does not collect, store, or process any user data. The platform operates as a pure guidance and information resource.
- •No user registration or data storage
- •No cookies or tracking mechanisms
- •No complaint data collection
- •Pure informational and guidance platform
- •Complaints are directed to appropriate regulator portals
Public-Interest Role
IAFAF serves as India's single-window investor awareness and grievance facilitation platform — guiding citizens to the right authority, at the right time, through the right process.
- •Complements existing regulator portals
- •Reduces misdirected complaints
- •Improves complaint quality through guidance
- •Supports government data through better routing
- •Enhances public awareness
Contact Nodal Officer
For partnership inquiries, MoU discussions, or collaboration opportunities, please contact:
IAFAF Partnership Team
Email: [Contact email to be provided]
Phone: [Contact number to be provided]
Note: This page is designed to facilitate MoU discussions and partnership agreements with government ministries and regulators. IAFAF operates independently while seeking collaborative engagement to strengthen India's investor protection ecosystem.