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Archive: 21 July 2016

Posts in 21 July 2016

RBI Lending to Micro, Small & Medium Enterprises Directions, 2016

July 21, 2016 24563 Views 0 comment Print

(a) These Directions shall be called the Reserve Bank of India [Lending to Micro, Small & Medium Enterprises (MSME) Sector] Directions, 2016. (b) These Directions shall come into effect on the day they are placed on the official website of the Reserve Bank of India.

Central KYC Registry Operating Guidelines 2016

July 21, 2016 23797 Views 0 comment Print

a) Central KYC Registry application can be accessed by registered/authorised institutions or other notified institutions under the Prevention of Money Laundering Act or rules framed by the Government of India or any Regulator (RBI, SEBI, IRDA and PFRDA) thereunder.

FAQ's on Electronic book mechanism for debt securities

July 21, 2016 22256 Views 0 comment Print

These FAQs are prepared with a view to guide market participants on Electronic book mechanism for issuance of debt securities on private placement basis. 1. Who is an Electronic Book Provider (EBP)?

Operationalisation of Central KYC Records Registry (CKYCR)

July 21, 2016 21008 Views 0 comment Print

  Securities and Exchange Broad of India CIRCULAR CIR/MIRSD/66/2016 July 21, 2016 1. All Recognized Stock Exchanges 2. Stock Brokers through Recognized Stock Exchanges 3. All recognised Depositories 4. Depository Participants through Depositories 5. Association of Mutual Funds in India 6. Mutual funds through AMFI 7. Portfolio Managers 8. KYC Registration Agencies (KRAs) 9. Alternative […]

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