"25 October 2015" Archive

Brief Notes on Money Changers

WHETHER LICENSE MANDATORY FOR AMCs: Yes. No person shall carry on or advertise that he carries on money changing business unless he is in possession of a valid money changer’s licence issued by the Reserve Bank. Any person found undertaking money changing business without a valid licence is liable to be penalised....

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Posted Under: Fema / RBI |

Gist of Gold Monetization Scheme (GMS) 2015

Resident Indians (Individuals, HUF, Trusts including Mutual Funds/Exchange Traded Funds registered under SEBI (Mutual Fund) Regulations and Companies) are eligible for this scheme. Joint deposits of two or more eligible depositors are also allowed under the scheme and the deposit in such case shall be credited to the joint deposit accoun...

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Posted Under: Fema / RBI |

Summary of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Summary notes on Chapter lll- Common Obligations of Listed Entities & Chapter IV- Obligations of listed entity which has listed its specified securities means 'equity shares' and 'convertible securities'....

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Posted Under: Fema / RBI |

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