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Circulars

SEBI Circular on Enhanced Supervision: Revised Timelines for Stock Brokers & DPs

July 4, 2024 318 Views 0 comment Print

Read SEBI’s latest circular modifying timelines for submission of audited accounts and net worth certificates by Stock Brokers and DPs. Get insights now.

SEBI Circular: Brokers’ Mechanism for Fraud Prevention & Market Abuse Detection

July 4, 2024 201 Views 0 comment Print

SEBI issues circular mandating stock brokers to establish fraud prevention mechanisms. Details on surveillance systems, whistleblower policies, and implementation timelines.

Filing of Forms BEN-2 & MGT-6: Migration to V3 on MCA 21 Portal (July 4-14, 2024)

July 4, 2024 966 Views 0 comment Print

Learn about the impact of General Circular No. 04/2024 on filing BEN-2 and MGT-6 forms during MCA 21 portal migration. Detailed guidelines and compliance details explained.

SEBI Circular: Business Ease for Credit Rating Agencies – Timelines & Disclosures

July 4, 2024 255 Views 0 comment Print

Explore SEBI latest circular enhancing ease of doing business for Credit Rating Agencies (CRAs) with updated timelines and disclosures. 

EPFO SOP on functionality for Freezing / Defreezing MID/UAN/Establishment

July 4, 2024 309 Views 0 comment Print

Learn about EPFO new SOP for freezing/defreezing UAN/MID/Establishment effective from June 30, 2024. Read the detailed procedure and implementation.

Online submission of Form A2: Removal of limits on remittance amount

July 3, 2024 510 Views 0 comment Print

The RBI now allows unlimited remittance via online Form A2 submission, enhancing ease of business for Authorised Dealers and customers. Learn more about the new guidelines.

Revised Monetary Limits for Adjudication in Central Excise for commodities

July 3, 2024 327 Views 0 comment Print

CBIC revises monetary limits for adjudicating show cause notices in Central Excise for commodities under Chapter 24 of Schedule IV. Read the full details here.

RBI Circular: Release of foreign exchange for Miscellaneous Remittances

July 3, 2024 507 Views 0 comment Print

RBI revises foreign exchange regulations for miscellaneous remittances, requiring Form A2 for all transactions. Read the latest updates in the July 2024 circular.

Reduction in denomination of debt securities & NCRPS by SEBI

July 3, 2024 474 Views 0 comment Print

SEBI reduces the denomination of debt securities and non-convertible redeemable preference shares to Rs. 10,000, enhancing investor participation and market liquidity.

IFSCA Revises Fee Structure for BATF Service Providers

July 3, 2024 285 Views 0 comment Print

IFSCA announces new fee structure for Book-keeping, Accounting, Taxation, and Financial Crime Compliance Services providers under the 2024 regulations. 

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