The issue was duplication and time-consuming reporting in liquidation filings. The revised forms streamline disclosures and enable auto-population to ease compliance.
The issue was restricted access to bullion imports through IFSC. The circular widens eligibility and clarifies compliance, easing imports while retaining regulatory safeguards.
The regulator expanded the IIBX framework to permit eligible SEZ jewellery exporters and Advance Authorisation holders to import gold and silver. The move lowers entry barriers while maintaining defined compliance safeguards.
The exchange extended the single filing system to cover financial results under Regulation 33 from January 3, 2026. Listed entities must now avoid duplicate filings across exchanges.
The regulator introduced wide-ranging amendments to AML and KYC norms, covering customer risk confidentiality, STR handling, and onboarding safeguards. The key takeaway is tighter compliance standards combined with clearer exemptions and operational clarity for IFSC entities.
The regulator has mandated OTP or e-sign authentication for online NPS registration, ensuring explicit consent and declarations are captured digitally at the end of onboarding.
SEBI has issued detailed compliance requirements following amendments to the Merchant Bankers Regulations. The circular mandates higher net worth, liquid asset thresholds, and stronger governance standards.
The circular extends SCMTR transitional provisions until 31 March 2026. The key takeaway is continued facilitation while mandating correct electronic declarations by all stakeholders.
The regulator has extended the timeline for implementing revised appointment norms under the CMI Regulations. Intermediaries now have time until 15 January 2026 or the notification of amended rules, whichever is earlier.
The regulator has introduced a compulsory certification requirement for Compliance Officers of AIF Managers. From January 1, 2027, only NISM Series-III-C certified individuals can hold or continue in this role, strengthening compliance oversight.
