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 Update – Exports through warehouses in ‘Bharat Mart’ in UAE – relaxations (Applicable- All Authorised Dealer Category-I banks) Apr 04, 2025 0
SEBI UpdatesSEBI Update – Periodic reporting format for Investment Advisers May 8, 2024 Knowledge TeamComment on SEBI Update – Periodic reporting format for Investment Advisers SEBI has recognized Investment Advisers Administration and Supervisory Body (“IAASB”) for the purpose of administration
SEBI UpdatesSEBI Update – Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA May 7, 2024 Knowledge TeamComment on SEBI Update – Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA The Master Circular on Know Your Client (KYC) norms for the securities market SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 dated