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Circulars

RBI Guidelines on $180M Credit Line to Vietnam for Patrol Vessels

February 13, 2025 813 Views 0 comment Print

RBI issues guidelines for Exim Bank’s $180M credit line to Vietnam for Offshore Patrol Vessels. Details on disbursement, export policy, and compliance.

SEBI Launches MITRA to trace inactive and unclaimed Mutual Fund folios

February 12, 2025 2172 Views 0 comment Print

SEBI introduces MITRA, a platform to help investors trace inactive and unclaimed Mutual Fund folios, ensuring transparency and fraud prevention.

IBBI Mandates Timely Reporting of Insolvency Assignments

February 11, 2025 684 Views 0 comment Print

IBBI updates reporting rules for insolvency professionals, requiring timely assignment updates on its portal for CIRP, liquidation, and personal guarantor cases.

SEBI Circular on Stock Brokers’ Access to NDS-OM

February 11, 2025 888 Views 0 comment Print

SEBI issues guidelines for stock brokers to access NDS-OM for Government Securities trading under Separate Business Units. Compliance and safeguards detailed.

IFSCA Updates Eligibility for Remote Trading Participants on Stock Exchanges

February 11, 2025 717 Views 0 comment Print

IFSCA revises eligibility norms for Remote Trading Participants in IFSC stock exchanges, addressing market feedback and modifying onboarding conditions.

Clarification on Record Date Under SEBI LODR Regulation 42

February 7, 2025 5646 Views 0 comment Print

SEBI mandates a minimum three-day gap between approval and record date for corporate actions. Listed entities are no longer required to announce book closure dates.

IFSCA Updates Nodal Officer for WMD & UAPA Compliance

February 5, 2025 576 Views 0 comment Print

IFSCA appoints a new Nodal Officer for implementing Section 12A of the WMD Act and Section 51A of the UAPA. Updated circular available on the IFSCA website.

SEBI Circular on Safer participation of retail investors in Algorithmic trading

February 4, 2025 2175 Views 0 comment Print

SEBI introduces new guidelines for safer retail algo trading. Learn about API usage, broker responsibilities, algo provider empanelment, and compliance requirements.

Liquidity Enhancement Scheme for Bullion Exchange in IFSC

February 4, 2025 453 Views 0 comment Print

IFSCA allows Bullion Exchange in IFSC to introduce liquidity enhancement schemes to improve liquidity in commodity derivatives. Learn about the guidelines.

Clarification on Issues Faced by Suppliers via E-Commerce Operators in Maharashtra

February 3, 2025 1530 Views 0 comment Print

Clarifications on GST registration for suppliers on e-commerce platforms in Maharashtra. Covers principal place of business, authorized signatory, and compliance rules.

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