SEBI Update – Extension of timeline for complying with the certification requirement for the key investment team of the Manager of AIF (Applicable – All Alternative Investment Funds) May 05, 2025 0
RBI Update – Investments by Foreign Portfolio Investors in Corporate Debt Securities through the General Route – Relaxations. (Applicable – All Authorised Persons) May 05, 2025 0
SEBI Update – Publishing Investor Charter for KYC (Know Your Client) Registration Agencies (KRAs) on their Websites.(Applicable – All KYC (Know Your Client) Registration Agencies (KRAs)) May 05, 2025 0
RBI Update – Amendments to Directions – Compounding of Contraventions under FEMA, 1999 (Applicable – All Authorised Dealer Category-I banks and Authorised banks) Apr 04, 2025 0
RBI UpdatesRBI Update – Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA) Feb 2, 2024 Knowledge TeamComment on RBI Update – Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA) It has been decided that , AD Category-I banks may allow valid Tariff Rate Quota (TRQ) holders
RBI UpdatesRBI Update – Streamlining of Internal Compliance monitoring function – leveraging the use of technology Feb 2, 2024 Knowledge TeamComment on RBI Update – Streamlining of Internal Compliance monitoring function – leveraging the use of technology RBI had recently carried out an assessment in select Supervised Entities (SEs) of the prevailing