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Circulars

SEBI Circular 2024: Amendments to FPI Disclosure Requirements

March 20, 2024 1566 Views 0 comment Print

SEBI’s latest circular amends FPI disclosure rules, exempting certain FPIs from additional disclosures based on specific criteria. Learn more about the changes here.

SEBI Circular: Safeguards for Dematerialized Securities Transfer

March 20, 2024 558 Views 0 comment Print

Understand the amendments to SEBI’s master circular for depositories addressing concerns of investors regarding securities transfer in dematerialized mode.

4 New Entities Allowed for e-KYC Aadhaar Authentication in Securities Market

March 19, 2024 774 Views 0 comment Print

SEBI Circular announces addition of 4 entities for e-KYC Aadhaar Authentication in securities market. Learn about the implications and process here.

Mandatory 2 Factor Aadhaar Authentication for CRA System Access w.e.f. 1st April 2024

March 15, 2024 903 Views 0 comment Print

Learn about the PFRDA directive mandating 2-factor Aadhaar authentication for CRA system access starting April 1, 2024. Explore the benefits, process, and implications

Circular No. 5/2024: New Guidelines for Income Tax Appeals & Litigation Reduction

March 15, 2024 27324 Views 0 comment Print

Discover the latest Circular from the Ministry of Finance, India, outlining measures to reduce tax litigation by specifying conditions for filing appeals before Tax Appellate Tribunals and Courts.

IFSCA simplifies Settlement of Client’s Funds lying with Broker Dealer

March 14, 2024 222 Views 0 comment Print

Learn about IFSCAs latest circular regarding the ease of doing business in International Financial Services Centres, aimed at simplifying client fund settlements.

IFSCA Registration Guidelines: FIU-IND FINNET 2.0 Compliance

March 14, 2024 837 Views 0 comment Print

Ensure compliance with IFSCA regulations. Learn about FIU-IND FINNET 2.0 registration guidelines for regulated entities in International Financial Services Centres.

Repeal of Circulars on Pre-2014 Securities Issuance Procedures for 49-200 Investors

March 13, 2024 501 Views 0 comment Print

Learn about SEBI’s repeal of circulars concerning securities issuance prior to April 01, 2014, impacting investors and stock exchanges.

NPCI Circular: Revision in Transaction Limits for UPI Merchants

March 12, 2024 2529 Views 0 comment Print

NPCI issues circular NPCI/UPI/2023-24/OC/76A revising transaction limits for UPI merchants. Details & implications explained. Compliance by April 1, 2024.

Simplification of Offer Documents of Mutual Fund Schemes: Timeline Extended

March 12, 2024 669 Views 0 comment Print

SEBIs latest circular extends the timeline for implementing simplified Mutual Fund Scheme Information Documents. Learn the revised guidelines for SID/KIM/SAI and ensure compliance.

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