"15 November 2023" Archive - Page 3

SEBI’s Revised Framework: Large Corporates’ Debt Securities Fundraising

SEBI's updated guidelines for large corporates issuing debt securities, incentivizing compliance, and fostering corporate bond market growth in India....

Posted Under: SEBI |

Revised SFT Submission Process for Mutual Fund Transactions

Corrigendum to Notification No.4 of 2021 15/11/2023

Revised Format, Procedure and Guidelines for submission of Statement of Financial Transaction (SFT) for Mutual Fund Transactions by Registrar & Share Transfer Agent as per Notification No. 4 of 2021. Find out data field types, DQ rules & file formats mandated by CBDT....

Ultimate Guide to Forex Broker Affiliate Programs: Getting Started

The forex market is a dynamic and lucrative space, attracting traders from around the world seeking to capitalize on currency fluctuations....

Posted Under: SEBI |

Revised Procedure for submission of SFT for Depository Transactions

Corrigendum to Notification No.3. of 2021 15/11/2023

Understand revised format, procedure & guidelines for submission of Statement of Financial Transactions for Depository Transactions. Now required to be submitted as half-yearly basis instead of quarterly. Notification No. 3 of 2021 explains changes....

El Salvador’s Bitcoin Experiment: Lessons and Implications for Global Adoption

In a groundbreaking move that sent ripples across the world of finance and technology, El Salvador became the first country to adopt Bitcoin as legal tender....

Posted Under: SEBI |

RBI Directive: Amendments to UNSC’s Terrorism Sanctions List

RBI/2023-2024/84 DOR.AML.REC.56/14.06.001/2023-24 15/11/2023

Explore RBI's directive on amendments to UNSC's terrorism list, detailing changes to individuals and entities. Ensure compliance with updated sanctions....

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