The IFSC Authority issued a circular permitting bullion exchanges to use authorized persons, located in India and abroad, to expand market access for investors and traders.
SEBI has updated regulations for Angel Funds, requiring them to raise funds from accredited investors defining investment terms, and setting new compliance and reporting standards.
SEBI’s new circular simplifies rules for Foreign Portfolio Investors focusing on government securities. Learn about the new relaxed KYC, registration, and transition requirements.
SEBI’s circular simplifies the Disclosure Document for Portfolio Managers, splitting it into static and dynamic sections to ease compliance and updates.
SEBI allows Category I & II AIFs to launch co-investment schemes for accredited investors, detailing governance, limits, compliance, and reporting norms.
IFSCA circular specifies fee structure for Fund Management Entities offering third-party fund management services detailing application authorisation and recurring fees.
SEBI has issued a circular mandating a streamlined process for KRAs to surrender registration. The rules ensure the secure transfer of KYC data and continuity of services.
A Delhi GST alert circular reveals a Rs.6 crore Input Tax Credit fraud by a non-existent entity, detailing the scheme and mandated recovery actions.
The IFSCA has extended the deadline for capital market intermediaries to comply with new regulations for principal and compliance officers. The new deadline is December 31, 2025.
The NSE has issued FAQs clarifying new industry standards for Related Party Transactions. The document explains disclosure requirements and applicability for listed companies.