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Circulars

Allocation of Indian Financial System Code (IFSC code) to IBUs

November 28, 2023 1245 Views 0 comment Print

Read about the latest decision by IFSCA in collaboration with RBI, allocating IFSC codes to IBUs. Learn the procedure, conditions, and implications for cross-border remittances

IFSCA Circular: Disposal Time Limits for Financial Service Applications

November 28, 2023 1170 Views 0 comment Print

Explore IFSCA’s latest circular on time limits for processing financial service applications. Learn about deadlines, reminders, and non-compliance consequences

SEBI Insider Trading Freeze: PAN-Level Trading Restrictions

November 24, 2023 3909 Views 0 comment Print

Explore SEBI’s PAN-level trading freeze for Designated Persons under PIT Regulations. Learn about the framework, compliance, and the January 1, 2024, enforcement

IFSCA Circular: Implementation Guidelines for Anti-Terrorism Laws

November 22, 2023 729 Views 0 comment Print

Stay compliant with IFSCA Circular on Section 12A of WMD Act and Section 51A of UAPA. Learn the procedure for sanctions against entities. Read more

SEBI Trading Window Closure: Framework Expansion for Designated Persons

November 17, 2023 2835 Views 0 comment Print

Stay compliant with SEBI regulations! NSE extends framework for Trading Window closure, freezing PAN at security level. Details for listed companies and compliance deadlines.

SEBI Circular: Simplified Investor Service Norms and KYC Updates

November 17, 2023 2169 Views 0 comment Print

Explore SEBI’s latest circular (SEBI/HO/MIRSD/POD-1/P/CIR/2023/181) outlining simplified norms for investor service requests and updates on PAN, KYC, and Nomination processes

Draft IRDAI (Expenses of Management, Including Commission, of Insurers) Regulations, 2023

November 14, 2023 1371 Views 0 comment Print

IRDAI’s Exposure Draft on Expenses of Management Regulations 2023, aiming to enhance insurers’ efficiency and optimize resources for policyholder benefits.

SEBI’s Most Important Broker-Client Terms for Formalizing Relationships

November 13, 2023 1077 Views 0 comment Print

Stay informed on SEBI’s latest circular on Most Important Terms and Conditions (MITC) for stock brokers. Understand the changes, compliance dates, and how it impacts investor relationships

Guidelines on import of silver by Qualified Jewellers as notified by IFSCA

November 10, 2023 1785 Views 0 comment Print

Explore RBI’s latest circular (RBI/2023-2024/83) on import guidelines for silver by Qualified Jewellers as notified by IFSCA. Key details for AD Category-I banks and jewellers.

GST Trade Circular 28/2023: Impact on Promoters & Builders Association

November 10, 2023 2235 Views 0 comment Print

Explore the implications of GST Trade Circular 28/2023 on recovery stay related to the Special Leave Petition by Promoters & Builders Association and MCHI. Understand the background and future considerations

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