SEBI notifications - Page 30

Disclosure by AIFs/ VCFs to monitor utilization of overseas investment limits

Circular No. SEBI/HO/IMD/DF1/CIR/P/2018/103/2018 (03/07/2018)

In order to monitor the utilization of overseas investment limits, it is decided that AIFs/ VCFs shall mandatorily disclose the following: i. AIFs/ VCFs shall report the utilization of the overseas limits within 5 working days of such utilization on SEBI intermediary portal at https://siportal.sebi.gov.in....

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SEBI Circular on Filing of Term Sheet by Angel Funds.

CIR/IMD/DF1/102/2018 (29/06/2018)

Pursuant to the aforesaid amendment of AIF regulations, it is specified that: 2. 1 angel funds may now launch schemes subject to filing of a Term Sheet in the format as specified in Annexure II; 2.2 such Term Sheet shall contain material information regarding the scheme; and 2.3 such Term Sheet shall be filed with the Board within ten day...

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Consultation paper on measures to enhance efficiency in polling methodology adopted for spot price determination of commodities

Consultation paper on measures to enhance efficiency in polling methodology adopted for spot price determination of commodities 1 Objective 1.1 The objective of this consultation paper is to seek comments / views from the public on measures to further enhance efficiency in the polling methodology adopted for determination of spot price fo...

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SEBI Issues List of Defaulter in Payment of Penalty

On 25.06.2018 SEBI Issues List Of 1690 Defaulters As On March 31, 2018 For Non-Payment Of Penalty Imposed By SEBI Through Orders Passed upto December 31, 2017. List Contains Name of the Defaulter, Address of the Defaulter, Scrip in which Violation been committed, Amount of Penalty Imposed by SEBI in Rupees and Date of Adjudication [&helli...

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SEBI proposes to amend takeover, buyback & Capital Disclosure Norms

PR No. 20/2018 (21/06/2018)

The Board has approved certain amendments to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. As part of the amendments, it has been decided to grant additional time for upward revision of open offer price till one working day before the commencement of the tendering period....

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Revised requirements for FPIs investments in corporate debt securities

CIrcular No. IMD/FPIC/CIR/P/2018/101 (15/06/2018)

It has been decided to withdraw minimum residual maturity restriction of three years for investment by FPIs in G-Secs and SDLs. Further, the auction process being carried out by BSE/ NSE shall be discontinued from the date of this circular....

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Disclosure by Exchanges related to Deliverable Supply and Position Limits Calculation for Agricultural Commodity Derivatives

SEBI/HO/CDMRD/DMP/CIR/P/2018/96 (11/06/2018)

SEBI vide its circular No. CDMRD/DMP/CIR/P/201 7/84 dated July 25, 2017 had prescribed a principle based methodology for revising the commodity-wise numerical value of overall client level open position limits for agricultural commodities with reference to the 'deliverable supply' of the such commodities available in the country during a ...

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Registrars to An Issue And Share Transfer Agents (Second Amendment) Regulations, 2018

Notification No. SEBI/LAD-NRO/GN/2018/25 (08/06/2018)

1. These regulations may be called the Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) (Second Amendment) Regulations, 2018....

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SEBI (Listing Obligations and Disclosure Requirements) (Fourth Amendment) Regulations, 2018

Notification No. SEBI/LAD-NRO/GN/2018/24 (08/06/2018)

These regulations may be called the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Fourth Amendment) Regulations, 2018....

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Amendments to Prevention of Money-laundering (Maintenance of Records) Rules, 2005

Circular No. SEBI/HO/MIRSD/DOSR1/CIR/P/2018/93 (06/06/2018)

Government of India (GoI) had notified Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017 (PML Second Amendment Rules) on June 01, 2017 making the Aadhaar number issued by the Unique Identification Authority of India (UIDAI) and Permanent Account Number (PAN) or Form No. 60 as defined in Income-tax Rules,...

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