Explore SEBI’s PAN-level trading freeze for Designated Persons under PIT Regulations. Learn about the framework, compliance, and the January 1, 2024, enforcement
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
Stay compliant with SEBI regulations! NSE extends framework for Trading Window closure, freezing PAN at security level. Details for listed companies and compliance deadlines.
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
IRDAI’s Exposure Draft on Expenses of Management Regulations 2023, aiming to enhance insurers’ efficiency and optimize resources for policyholder benefits.
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
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.
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
Introduction: The Securities and Exchange Board of India (SEBI) has issued a circular (SEBI/HO/DDHS/DDHS-RAC-1/P/CIR/2023/178) on November 08, 2023, addressing the procedural framework for dealing with unclaimed amounts in Infrastructure Investment Trusts (InvITs). The circular outlines regulations and procedures for the transfer of unclaimed distributions, verification of claims, and the process involved in handling unclaimed amounts […]
Read SEBI’s latest circular on handling unclaimed amounts in Real Estate Investment Trusts (REITs). Learn the procedural framework, claim process, and more
