An insight into significant beneficial ownership | Ms. Nupur Gadekar
Organized on: 28th, January. 2023, Saturday | 11:00 AM India Panelist Designation Mr. R Balakrishnan
SEBI Update: Transaction in Corporate Bonds through Request for Quote (RFQ) platform by Alternative Investment Funds (AIFs)
SEBI vide its circular date 1st Feb 2023, has mentioned that AIFs shall undertake at least
SEBI Update: Changes to the Framework to Enable Verification of Upfront Collection of Margins from Clients in Cash and Derivatives segments
SEBI in its circular dated 1st Feb 2023 , has mentioned that EOD margin collection
RBI Update: Designation of 3 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act-Reg dated 24th January, 2023
Reserve Bank of India vide its circular dated 24th January, 2023 has referred to Section
RBI Update: ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds dated 23rd January, 2023
Reserve Bank of India vide its Circular dated 23rd January, 2023, has issued a notification
RBI Update: Safe Deposit Locker/Safe Custody Article Facility provided by banks dated 23rd January, 2023
Reserve Bank of India vide its Circular dated 23rd January, 2023 referred to the RBI circular
RBI Update: Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Addition of 1 entry dated 17th January, 2023
Reserve Bank of India vide its Circular dated 17th January, 2023, has referred to Section
RBI Update: Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of the Act dated 17th January, 2023
Reserve Bank of India vide its Circular dated 17th January, 2023, has referred to Section
RBI Update: Master Direction – Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023 dated 16th January, 2023
Reserve Bank of India vide its notification dated 16th January, 2023, has come up with
RBI Update: Formation of new district in the State of Sikkim – Assignment of Lead Bank Responsibility dated 13th January, 2023
Reserve Bank of India vide its Circular dated 13th January, 2023 informed that the Government