SEBI Update – Guidelines for AIFs with respect to holding their investments in dematerialised form and appointment of custodian
Holding investments of AIFs in dematerialised form In terms of Regulation 15(1)(i) of AIF Regulations,
SEBI Update – Ease of doing business- Changes in reporting
SEBI received representations from various stakeholders citing inefficiencies due to duplication of monitoring mechanisms and
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