SEBI Update – Registration with the FINNET 2.0 system of Financial Intelligence Unit – India (FIU-India)
SEBI vide its Circular dated 9th May 2023 issued to All Registered Debenture Trustees. The
RBI Update: Formalisation of Informal Micro Enterprises on Udyam Assist Platform
New Definition of Micro, Small and Medium Enterprises – clarifications’ wherein all lenders were advised
RBI Update – Levy of charges on forex prepaid cards/store value cards/travel cards, etc
The use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards or any other instrument that
RBI Update: Master Circular – Income Recognition, Asset Classification, Provisioningand Other Related Matters – UCBs
RBI vide its Notification dated 08 th May, 2023 issued to The Chief Executive Officers
Additional requirements for the issuers of transition bonds
SEBI vide its notification dated 4th May 2023 states the additional requirements for the issuers
Testing Framework for the Information Technology (IT) systems of the Market Infrastructure Institutions (MIIs)
SEBI on 5th May 2023 state a comprehensive testing framework for the information technology (IT)
RBI Update: Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Addition of two entries.
RBI vide its Notification dated 27th April, 2023 issued to The Chairpersons/CEOs of all the
Introduction of Legal Entity Identifier (LEI) for issuers who have listed and/ or propose to list non-convertible securities, securitised debt instruments and security receipts
Sebi on 3rd May 2023, introduced Legal Entity Identifier (LEI) system for issuers that have
SEBI Update: Procedure for implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 –Directions to stock exchanges and registered intermediaries.
SEBI vide its Circular dated 26th April, 2023 issued for All Intermediaries registered with SEBI
RBI Update : Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer
It has been decided to amend the MD on KYC to update the instructions on