SEBI Update – Timelines for deployment of funds collected by Asset Management Companies (AMCs) in New Fund Offer (NFO) as per asset allocation of the scheme Feb 02, 2025 0
SEBI Update – Industry Standards on Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Feb 02, 2025 0
RBI UpdatesRBI: Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 85 Entries Feb 9, 2024 Knowledge TeamComment on RBI: Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 85 Entries Section 51 of Master Direction on Know Your Customer dated February 25, 2016, as amended on
RBI UpdatesRBI Update – Amendment to the Master Direction (MD) on KYC Oct 18, 2023 Knowledge TeamComment on RBI Update – Amendment to the Master Direction (MD) on KYC It has been decided to amend the MD on KYC to: (a) Update certain instructions