SEBI Update – Ease of Doing Investments by Investors- Facility of voluntary freezing/ blocking of Trading Accounts by Clients
In consultation with the Brokers’ Industry Standards Forum (ISF) and to enhance ease of doing
SEBI Update – Foreign Investment in Alternative Investment Funds (AIFs)
The amendments to the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005, para 4.1.2. under
RBI Update – Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Please refer to Section 52 of our Master Direction on Know Your Customer dated February 25,
RBI Update – Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk
The Foreign Exchange Management (Foreign Exchange Derivative Contracts) (First Amendment) Regulations, 2020 (Notification dated February
SEBI Update – Framework for Short Selling
The Securities and Exchange Board of India (SEBI) has issued a circular , dated January
RBI Update – Amendment to the Master Direction (MD) on KYC
The Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time,
RBI Update – Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity up to one year) Directions, 2024
RBI on January 03, 2024 has issued revised Master Direction – Reserve Bank of India
RBI Update – Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions
It has been decided to issue comprehensive guidelines on the measures to be put in
RBI Update – Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs)
It has been decided to enhance the bulk deposit limit for Scheduled Primary (Urban) Co-operative
RBI Update – Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks
It has been decided that the other All India Financial Institutions (AIFIs) i.e. EXIM Bank