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Circulars

Foreign Exchange Management (Overseas Investment) Directions, 2022 – Investments in Overseas Funds

June 7, 2024 2226 Views 0 comment Print

Read about RBI’s latest circular updating regulations for overseas investments, impacting Indian entities and individuals. Detailed changes and implications discussed.

IFSCA Circular: Clarifications on Global Access for Broker Dealers

June 6, 2024 426 Views 0 comment Print

Get insights on IFSCA Circular clarifying global market access for broker dealers in IFSC, including fee payments and regulatory requirements.

SEBI Circular: Modifications to KYC Norms for Intermediaries

June 6, 2024 663 Views 0 comment Print

SEBI issues circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79 regarding uploading of KYC information by KRAs to CKYCRR, modifying KYC norms for ease of doing business.

SEBI Introduces Financial Penalties for Surveillance Lapses at MIIs

June 6, 2024 768 Views 0 comment Print

SEBI’s new framework imposes financial penalties on Market Infrastructure Institutions (MIIs) for surveillance-related lapses, effective from July 1, 2024.

SEBI Enhances Efficiency: Direct Payout to Client Demat Accounts

June 5, 2024 606 Views 0 comment Print

SEBI mandates direct payout of securities to client demat accounts, improving operational efficiency and reducing risk. Implementation starts October 2024.

SEBI’s New Framework for Foreign Portfolio Investors Post Registration Expiry

June 5, 2024 696 Views 0 comment Print

SEBI updates FPIs framework: Understand new guidelines for securities handling post-registration expiry. Key changes, deadlines, and compliance details.

SEBI Circular: Disclosures of Material Changes & Other Obligations for FPIs

June 5, 2024 606 Views 0 comment Print

SEBI issues a new circular revising disclosure timelines and obligations for Foreign Portfolio Investors (FPIs) to enhance transparency and compliance.

IRDAI advised Fast-Track Cyclone Remal Claim Settlements

June 4, 2024 225 Views 0 comment Print

IRDAI advises insurers to expedite Cyclone Remal claims. Mobilize resources, engage surveyors, and ensure quick settlements to aid affected policyholders.

Relaxation on ‘Bill of Export’ Submission for SEZ Supplies under Advance Authorisation

June 3, 2024 729 Views 0 comment Print

DGFT Policy Circular No. 04/2024 relaxes SEZ export rules pre-July 2017. Learn about the new submission requirements and implications for exporters.

NSE Circular: Submission Path for Market Rumour Verification

June 3, 2024 561 Views 0 comment Print

Stay compliant with SEBI regulations. Learn the submission path for market rumour verification announcements by NSE for listed companies.

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