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Circulars

Review of validation of KYC records by KRAs under Risk Management Framework

May 14, 2024 636 Views 0 comment Print

SEBI simplifies KYC record validation under the Risk Management Framework to enhance client transactions. Key changes to be implemented by May 31, 2024.

SEBI Certification requirement for key investment team of manager of AIF

May 13, 2024 675 Views 0 comment Print

Learn about SEBI’s latest regulation mandating certification for key investment team members of Alternative Investment Funds (AIFs) and its implications.

Guidelines & FAQs for Business Responsibility Report Filing

May 10, 2024 4251 Views 0 comment Print

Learn about NSEs guidelines for filing Business Responsibility and Sustainability Reports (BRSR). FAQs, observations, and guidelines provided for listed companies.

Additional Requirements for Finance Company as Ship Leasing Lessor

May 8, 2024 378 Views 0 comment Print

IFSCA issued a circular dated May 8, 2024, addressing finance companies registered with IFSCA for ship leasing activity. The circular outlines additional requirements for carrying out permissible activities under the ‘Framework for Ship Leasing.’

RBI Issues New Margin Directions for Derivative Contracts

May 8, 2024 1023 Views 0 comment Print

Read about the latest RBI circular on margin for derivative contracts, its implications, and applicability to AD Cat-I banks and AD Cat-III SPDs.

IFSCA Circular: New Regulations for Ship Leasing Finance Companies

May 8, 2024 570 Views 0 comment Print

Stay informed about the latest regulations from IFSCA regarding ship leasing activities. Learn about additional requirements for finance companies operating under the Ship Leasing Framework.

Amendments to All Industry Rates of Duty Drawback effective from 03.05.2024

May 7, 2024 8652 Views 0 comment Print

Explore the latest amendments to Customs Duty Drawback rates effective from 03.05.2024. Learn about changes, enhancements, and implications for exporters.

SEBI Mandates Standardized Periodic Reporting for Investment Advisers

May 7, 2024 909 Views 0 comment Print

SEBI issues a circular requiring Investment Advisers to submit periodic reports, specifying format and timelines. Learn about the new reporting requirements.

Relaxation of Additional Fees: LLP BEN-2 & LLP Form 4D Deadline Extended

May 7, 2024 9855 Views 0 comment Print

Government of India, Ministry of Corporate Affairs extends filing deadline for LLP BEN-2 & LLP Form No. 4D without additional fees till 01.07.2024.

Entities Allowed: e-KYC Aadhaar Authentication in Securities Market

May 6, 2024 567 Views 1 comment Print

Learn about entities authorized for e-KYC Aadhaar Authentication in the securities market as sub-KUA. Stay compliant with SEBI regulations.

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