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 – Simplified norms for processing investors’ service requests by RTAs and norms for furnishing PAN, KYC details and Nomination Nov 18, 2023 Knowledge TeamComment on 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
SEBI UpdatesSEBI Update – Extension of timelines (i) for nomination in eligible demat accounts and (ii) for submission of PAN, Nomination and KYC details by physical security holders; and voluntary nomination for trading accounts Sep 27, 2023 Knowledge TeamComment on SEBI Update – Extension of timelines (i) for nomination in eligible demat accounts and (ii) for submission of PAN, Nomination and KYC details by physical security holders; and voluntary nomination for trading accounts The SEBI on 26th September 2023 issued a notification regarding the Extension of timelines (i) for nomination