SEBI introduces revised nomination norms for mutual funds and demat accounts, aiming to streamline asset transmission and reduce unclaimed investments.
SEBI outlines procedure for waiver or reduction of interest in recovery proceedings related to penalty payments, including eligibility and application process.
IBBI mandates the exclusive use of the eBKray platform for asset auctions in liquidation processes starting April 2025, with listing of unsold assets due by March 31.
IBBI extends the deadline for submitting liquidation and voluntary liquidation forms under the IBC, 2016, to March 31, 2025. IPs must ensure accuracy in submissions.
SEBI issues updated guidelines for research analysts, covering qualification, fees, KYC, and client segregation. Compliance deadlines set for 2025.
SEBI announces revised guidelines for Investment Advisers, including deposit rules, part-time registration, fee flexibility, AI disclosure, and compliance updates effective 2025.
SEBI modifies timelines for credit rating reviews and press releases by CRAs, focusing on working days. New measures aim to improve uniformity and efficiency.
SEBI revises rules for settling inactive client accounts. Funds of clients not trading for 30+ days to be settled in monthly cycles as per stock exchange schedules.
CBIC introduces Automated Out of Charge for AEO T2/T3 clients from 1st January 2025, simplifying customs clearance and reducing administrative burdens.
SEBI introduces Integrated Filing for governance, financial disclosures, and compliance changes for listed entities, effective from December 2024.
