Circulars

Amendment to SEBI (STP Centralised Hub and STP Service Providers) Guidelines, 2004

SEBI/HO/MIRSD/DOSR1/CIR/P/2018/0000000072 (17/04/2018)

The Board has amended the sub-clause (2) of the clause 3 of the SEBI (STP Centralised Hub and STP Service Providers) Guidelines, 2004 by inserting the following new sub-clause, namely,- “iii. whether the applicant is a fit and proper person based on the criteria specified in Schedule II of the Securities and Exchange Board of India ...

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Difficulties faced by taxpayers due to technical glitches on GST portal

Trade Circular No. 13T of 2018 (17/04/2018)

Department of Revenue, Government of India vide a circular No. 39/13/2018 dated 3rd April 2018 has put in place an IT —Grievance Redressal Mechanism to address the difficulties faced by a section of taxpayers owing to technical glitches on the GST portal and the relief that needs to be given to them....

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Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines

RBI/2017-18/164 IDMD.CDD.No.2652/14.04.050/2017-18 (13/04/2018)

Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines-Application forms from investors will be received at branches during normal banking hours from April 16, 2018 to April 20, 2018....

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All about Sovereign Gold Bond Scheme 2018-19 Series I

RBI/2017-18/163 IDMD.CDD.No.2651/14.04.050/2017-18 (13/04/2018)

The Bonds under All about Sovereign Gold Bond Scheme 2018-19 Series I may be held by a person resident in India, being an individual, in his capacity as such individual, or on behalf of minor child, or jointly with any other individual. ...

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Guidelines for issuance of debt securities by REITs and InvITs

Circural No. SEBI/HO/DDHS/DDHS/CIR/P/2018/71 (13/04/2018)

For issuance of debt securities, REITs/InvITs shall follow provisions of SEBI (Issue and Listing of Debt Securities Regulations), 2008 in the following manner:- 2.1. Regulation 4 (5) and Regulation 16 (1) of SEBI ILDS Regulations, 2008 shall not be applicable for issuance of debt securities by REITs/InvITs....

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Investments by FPIs in Government and Corporate debt securities

Circular No. SEBI/IMD/FPIC/CIR/P/2018/70 (12/04/2018)

It has been decided to revise the CDIL and the limit for investment by FPIs in Government Securities and State Development Loans (SDL), for the Financial Year 2018-19, as follows:...

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Performance disclosure post consolidation/ Merger of Mutual Fund Schemes

Circular No. SEBI/HO/IMD/DF3/CIR/P/2018/69 (12/04/2018)

Currently, there are no specific guidelines governing the depiction of performance of the surviving scheme, pursuant to merger of schemes. Further, it is observed that Mutual Funds adopt varied practices, such as disclosing the weighted average performance or performance of surviving schemes, while making such disclosures....

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Review of Framework for Stocks in Derivatives Segment

Circular No. SEBI/HO/MRD/DP/CIR/P/2018/67 (11/04/2018)

Derivatives on stocks (new/existing) which meet the enhanced eligibility criteria (given at para 4 above) shall be cash settled until further notification, however such stocks, if they fail to satisfy any of the enhanced eligibility criteria for a continuous period of three months, shall move from cash settlement to physical settlement. ...

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Know Your Client Requirements for Foreign Portfolio Investors (FPIs)

CIR/IMD/FPIC/CIR/P/2018/64 (10/04/2018)

(a) Identification and verification of Beneficial Owners (i) Beneficial Owner (BO) is the natural person(s) who ultimately owns or controls an FPI and should be identified in accordance with Rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 (hereinafter referred as PMLA Rules)....

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Clarification on clubbing of investment limits of foreign Government/ foreign Government related entities

SEBI/HO/IMD/FPIC/CIR/P/2018/66 (10/04/2018)

What is the investment limit for foreign Government/ foreign Government related entities registered as Foreign Portfolio Investors (FPI)? Reply: The purchase of equity shares of each company by a single FPI or an investor group shall be below ten percent of the total paid up capital of the company. [Ref. Regulation 21(7) of FPI Regulation...

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