SEBI Update – Simplified norms for processing investors’ service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
It has been decided that the Master Circular for Registrars to an Issue and Share
RBI Update – Regulatory measures towards consumer credit and bank credit to NBFCs
RBI has issued the circular on Regulatory measures towards consumer credit and bank credit to NBFCs
RBI Update – Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds
It is decided to designate all Sovereign Green Bonds issued by the Government in the
SEBI Update – Procedural framework for dealing with unclaimed amounts lying with Real Estate Investment Trusts (REITs) and manner of claiming such amounts by unit holders
The SEBI has issued a circular outlining the procedural framework for dealing with unclaimed amounts
SEBI Update – Procedural framework for dealing with unclaimed amounts lying with Infrastructure Investment Trusts (InvITs) and manner of claiming such amounts by unitholders
The SEBI has issued a circular addressing the procedural framework for dealing with unclaimed amounts in
SEBI Update – Procedural framework for dealing with unclaimed amounts lying with entities having listed non-convertible securities and manner of claiming such amounts by investors
SEBI issued notification regarding Procedural framework for dealing with unclaimed amounts lying with entities having listed
MCA Update – Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023.
The definition of Significant Beneficial Owner (‘SBO’) has been laid down as follows: “a reporting
RBI Update- Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
The RBI on 7th Nov 2023 issued a direction on comprehensive guidelines related to information technology (IT)
SEBI Update – Simplification and streamlining of Offer Documents of Mutual Fund Schemes
SEBI on 1st Nov 2023 issued notification regarding Simplification and streamlining of Offer Documents of Mutual
RBI Update – Regulation of Payment Aggregator – Cross Border (PA – Cross Border)
The developments that have taken place in the area of cross-border payments, it has been