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Circulars

Draft Guidelines for Prevention of Unsolicited Business Communication 2024

July 2, 2024 303 Views 0 comment Print

Explore the 2024 guidelines issued by India’s Ministry of Consumer Affairs under the Consumer Protection Act, aimed at curbing unsolicited and unwarranted business communication.

SEBI Mandates Email as Default Mode for CAS Dispatch

July 1, 2024 681 Views 0 comment Print

SEBI mandates email as default mode for Consolidated Account Statement (CAS) dispatch by depositories and MF-RTAs. Effective from August 1, 2024.

SEBI Circular on Charges levied by MIIs: True to Label

July 1, 2024 264 Views 0 comment Print

Explore SEBI’s latest circular (SEBI/HO/MRD/TPD-1/P/CIR/2024/92) directing Market Infrastructure Institutions (MIIs) to ensure transparency in charge structures. Effective from October 01, 2024.

Implementation of Sea Cargo Manifest and Transshipment Regulations (SCMTR)

July 1, 2024 297 Views 0 comment Print

Explore Circular No. 08/2024-Customs on implementation of Sea Cargo Manifest and Transshipment Regulations (SCMTR). Learn about format changes, timelines, and readiness requirements.

ICEGATE Implementation at non IT/ITES SEZs from 01.07.2024 – Clarification

June 29, 2024 954 Views 0 comment Print

Understand the latest SEZ Division clarification for Non-IT/ITES SEZ Units effective from July 1, 2024. Learn about ICEGATE, RODTEP benefits, and filing procedures.

Registration Requirements under IFSCA Accounting & Compliance Regulations, 2024

June 28, 2024 966 Views 0 comment Print

Learn the form and manner for seeking registration and other requirements under the IFSCA (BATF) Regulations, 2024. Comprehensive guide to compliance and fees.

SEBI Circular: BSDA Facility for Financial Inclusion & Ease of Investing

June 28, 2024 225 Views 0 comment Print

SEBI introduces updated guidelines for Basic Services Demat Accounts (BSDA) to enhance financial inclusion and ease of investing. Learn more about eligibility and charges.

Circular on Filing Forms for Monitoring Liquidation under IBC, 2016

June 28, 2024 138 Views 0 comment Print

Discover how IBBI’s Circular No. IBBI/LIQ/73/2024 simplifies liquidation filing under IBC, 2016, enhancing efficiency for Insolvency Professionals. Effective June 28, 2024.

Circular on Filing Forms for Monitoring Voluntary Liquidation under IBC, 2016

June 28, 2024 147 Views 0 comment Print

Learn about the filing requirements and forms for monitoring voluntary liquidation processes under the Insolvency and Bankruptcy Code (IBC) 2016 and its regulations.

SEBI Circular on Participation of NRIs, OCIs & RIs in SEBI-registered FPIs in IFSCs

June 27, 2024 228 Views 0 comment Print

Explore SEBI’s latest circular allowing NRIs, OCIs, and RIs to participate in FPIs based in IFSCs, detailing regulations, eligibility, and compliance requirements.

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