Type: Circulars
11,560 articlesSEBI

SEBI
BSE Expanded Single Filing System to Financial Results via API Integration
Finance

Finance
IFSC AML Guidelines Overhauled With New KYC, STR and Exemption Rules
Corporate Law

Corporate Law
PFRDA Made OTP Authentication Mandatory for Paperless NPS Onboarding
SEBI

SEBI
SEBI Tightens Capital, Liquidity and Governance Norms for Merchant Bankers
Custom Duty

Custom Duty
SCMTR Transition Extended to March 2026 for Smooth Cargo Compliance
Finance

Finance
Deadline Extended for Principal and Compliance Officer Norms in IFSC
SEBI

SEBI
SEBI Mandates NISM Certification for AIF Compliance Officers
Finance

Finance
Liquid Net Worth Computation Clarified by IFSCA for Capital Market Intermediaries
Company Law

Company Law
MCA Extends Annual Filing Deadline Without Additional Fees Till January 2026
Finance

Finance
Internet Banking Rules Tightened for IBUs: Reason IFSCA Prescribes Detailed Digital Controls
Corporate Law

Corporate Law
Mandatory Beneficial Ownership Disclosure Introduced Because IBBI Tightens CIRP Transparency
SEBI

SEBI
SEBI Standardised Affidavit & Reduced Documentation for Duplicate Certificates
SEBI

SEBI
SEBI Mandated Quarterly Review for Basic Services Demat Accounts
SEBI

SEBI
