SEBI Update – Format of Due Diligence Certificate to be given by the DTs
SEBI vide notification dated July 10, 2024, amended the SEBI (Issue and Listing of Non
RBI Update – Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards
The proliferation of digital transactions, while offering convenience and efficiency, has also led to a
RBI Update – Coverage of customers under the nomination facility
It is observed that in a large number of deposit accounts, nomination is not available.
SEBI Update – Timeline for Review of ESG Rating pursuant to occurrence of ‘Material Events’
SEBI has issued revised timeline for review of ESG Rating pursuant to occurrence of ‘Material
SEBI Update – Disclosure of Risk adjusted Return – Information Ratio (IR) for Mutual Fund Schemes.
SEBI has issued directions for Disclosure of Risk adjusted Return Information Ratio (IR) for Mutual
RBI Update – Foreign Exchange Management (Mode of Payment and Reporting of Non- Debt Instruments) (Third Amendment) Regulations, 2025
These Regulations may be called the Foreign Exchange Management (Mode of Payment and Reporting of
RBI Update – Government Debt Relief Schemes (DRS)
Prudential treatment in respect of Government Debt Relief Schemes (DRS) Participation in the DRS REs
RBI Update – Foreign Exchange Management (Deposit) (Fifth Amendment) Regulations, 2025
RBI has notified Foreign Exchange Management (Deposit) (Fifth Amendment) Regulations, 2025. The following has been stated
SEBI Update – Revise and Revamp Nomination Facilities in the Indian Securities Market
SEBI released a circular detailing a revised and revamped framework for nomination facilities in demat
SEBI Update – Procedure for seeking waiver or reduction of interest in respect of recovery proceedings initiated for failure to pay penalty
SEBI has delegated the power to waive or reduce the interest levied only in respect