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Circulars

IFSCA Circular: Additional AML Measures for Regulated Entities in GIFT-IFSC

August 31, 2023 528 Views 0 comment Print

IFSCA specifies the following additional measures to be complied by all Regulated Entities: 1. In a cross-border wire transfer where the amount to be transferred is equal to USD 1000, every bank which is an ordering institution shall also comply with the requirements specified under clause 7.7.3(a) of the Guidelines.

Merchant Bankers/Issuers Advised to File Abridged Prospectus in XBRL Format

August 31, 2023 669 Views 0 comment Print

NSE has now established a provision that requires the filing of the Abridged Prospectus in the XBRL (eXtensible Business Reporting Language) format.

DGFT Policy Circular: Clarification on Isopropyl Alcohol Import Restrictions

August 31, 2023 1635 Views 0 comment Print

Read DGFT Policy Circular No. 04/2023-24 regarding applicability of safeguard measures on Isopropyl Alcohol (IPA) imports by SEZ units.

IRDAI Circular: Modifications for Withdrawn Life Insurance Products

August 31, 2023 774 Views 0 comment Print

Read about IRDAI’s circular on modifications allowed for withdrawn life insurance products, ensuring additional options for policyholders while maintaining benefits.

IRDAI’s New Guidelines on Health Insurance Customer Information Sheet

August 30, 2023 1278 Views 1 comment Print

Explore revised guidelines by IRDAI on Health Insurance Customer Information Sheet. Learn about policy inclusions, exclusions, claims, and more.

SEBI’s New Cybersecurity Guidelines for Market Infrastructure Institutions

August 29, 2023 1749 Views 0 comment Print

SEBI releases updated cybersecurity guidelines for MIIs. Dive deep into the robust security measures, practices, and compliance regulations for a secure securities market.

Understanding MahaRERA’s New Grading Matrix for Real Estate

August 28, 2023 771 Views 0 comment Print

Explore latest Circular No. 46/2023 by MahaRERA introducing a Grading Matrix for real estate projects in Maharashtra. Get insights into how it impacts homebuyers and real estate industry.

New SEBI Guidelines for FPIs: Enhanced Disclosure Norms

August 24, 2023 2724 Views 0 comment Print

SEBI introduces enhanced disclosure norms for Foreign Portfolio Investors (FPIs) to maintain market transparency and safeguard against potential risks.

SEBI Updates Cyber Security Framework for Stock Exchanges, Clearing Corporations & Depositories

August 24, 2023 1107 Views 0 comment Print

SEBI revises Cyber Security and Resilience guidelines for Stock Exchanges, Clearing Corporations, and Depositories. Details on audits, compliance, and reporting included.

IRDAI’s Guidelines on Flood Claims Handling in Himachal Pradesh 2023

August 24, 2023 699 Views 0 comment Print

Latest IRDAI circular on flood claims processing in Himachal Pradesh 2023. Insights on directives for quick response, digital processes, and regular updates to IRDAI.

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