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Circulars

Operational Guidance – Amendment to SEBI Buy-back Regulations

March 8, 2023 1893 Views 0 comment Print

As per Clause (vi) of Regulation 16 of the Buy-back Regulations, the buy-back through stock exchanges shall be subject to the restrictions on placement of bids, price and volume, as specified by SEBI.

Jacket with video/audio recording facility for use by vessel Boarding Officer

March 7, 2023 1779 Views 0 comment Print

F. No.450/33/2022-Cus. IV Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & Customs) Room No.227B, North Block, New Delhi ***** Circular No. 07/2022-Customs dated 7th March, 2023 To, All Principal Chief Commissioners/ Chief Commissioners (Customs/ Customs (Preventive) / Customs & Central Tax) All Principal Commissioners/ Commissioners of Customs/ Customs […]

Framework for Adoption of Cloud Services by SEBI Regulated Entities

March 6, 2023 2739 Views 0 comment Print

Framework for Adoption of Cloud Services by SEBI Regulated Entities highlight the key risks, and mandatory control measures which REs need to put in place before adopting cloud computing. The document also sets out the regulatory and legal compliances by REs if they adopt such solutions.

Format for Serving a Copy of Application for Initiation of CIRP & Guide to fill

March 4, 2023 1347 Views 0 comment Print

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi – 110 001 Circular No. IBBI/LAD/58/2023 04th March, 2023 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvency Professional Agencies (By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir, Subject: Serving […]

Guidelines for execution of block deals on Bullion Exchange

March 3, 2023 966 Views 0 comment Print

A trade, with a minimum quantity of 100 kgs of gold, executed through a single transaction on this separate trading window of Bullion Exchange will constitute a block deal

Procedure to implement Section 12A of Weapons of Mass Destruction Act

March 2, 2023 1788 Views 0 comment Print

Pension Fund Regulatory and Development Authority Circular no.: PFRDA/2023/10/REG-POP/03 Date: 02nd March, 2023 To All Point of Presence (POPs), Central Record-keeping Agencies (CRAs) and NPS Trust Circular on “Implementation of Section 12A of The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 (the Act)” This has reference to Order […]

List of 122 Booking Post Offices to accept consignments for export

March 1, 2023 2004 Views 0 comment Print

Department of Post has authorized 122 Booking Post Offices to accept consignments for export. List of Booking Post Offices and corresponding Foreign Post Offices is enclosed.

IFSCA: Clarifications in relation to Family Investment Funds

March 1, 2023 2376 Views 0 comment Print

A FIF shall not seek money from individuals or entities outside of the single family. However, a FIF may share economic interest with its employees, directors, FME or other persons providing services to the FIF, as per its internal policy to reward the persons providing services to the FIF or to align the interest of such persons with those of the FIF.

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

March 1, 2023 687 Views 0 comment Print

The ceiling of 10% investment from FME or its associates in case of Venture Capital Schemes and Restricted Schemes [regulations 28(1) and 40(1), respectively], shall not be applicable;

IFSCA: Net worth requirements for a Bullion Exchange & Bullion Clearing Corporation

March 1, 2023 1167 Views 0 comment Print

A Bullion Clearing Corporation shall also establish and maintain a fund called Core Settlement Guarantee Fund to guarantee the settlement of trades executed on the Bullion Exchange, in accordance with the norms issued from time to time by the The contribution made by Bullion Clearing Corporation to the Core Settlement Guarantee Fund shall be considered as part of its net worth.

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