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Circulars

SEBI Circular: Modifications to KYC Norms for Intermediaries

June 6, 2024 1830 Views 0 comment Print

SEBI issues circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79 regarding uploading of KYC information by KRAs to CKYCRR, modifying KYC norms for ease of doing business.

SEBI Introduces Financial Penalties for Surveillance Lapses at MIIs

June 6, 2024 1242 Views 0 comment Print

SEBI’s new framework imposes financial penalties on Market Infrastructure Institutions (MIIs) for surveillance-related lapses, effective from July 1, 2024.

SEBI Enhances Efficiency: Direct Payout to Client Demat Accounts

June 5, 2024 951 Views 0 comment Print

SEBI mandates direct payout of securities to client demat accounts, improving operational efficiency and reducing risk. Implementation starts October 2024.

SEBI’s New Framework for Foreign Portfolio Investors Post Registration Expiry

June 5, 2024 1314 Views 0 comment Print

SEBI updates FPIs framework: Understand new guidelines for securities handling post-registration expiry. Key changes, deadlines, and compliance details.

SEBI Circular: Disclosures of Material Changes & Other Obligations for FPIs

June 5, 2024 1560 Views 0 comment Print

SEBI issues a new circular revising disclosure timelines and obligations for Foreign Portfolio Investors (FPIs) to enhance transparency and compliance.

IRDAI advised Fast-Track Cyclone Remal Claim Settlements

June 4, 2024 456 Views 0 comment Print

IRDAI advises insurers to expedite Cyclone Remal claims. Mobilize resources, engage surveyors, and ensure quick settlements to aid affected policyholders.

Relaxation on ‘Bill of Export’ Submission for SEZ Supplies under Advance Authorisation

June 3, 2024 1959 Views 0 comment Print

DGFT Policy Circular No. 04/2024 relaxes SEZ export rules pre-July 2017. Learn about the new submission requirements and implications for exporters.

NSE Circular: Submission Path for Market Rumour Verification

June 3, 2024 1131 Views 0 comment Print

Stay compliant with SEBI regulations. Learn the submission path for market rumour verification announcements by NSE for listed companies.

FSSAI Extends Deadline for Annual Return Submission for FY 2023-24

June 3, 2024 1026 Views 0 comment Print

FSSAI extends the deadline for filing Annual Return due to technical issues on FoSCoS portal. Learn about the new online submission mandate and its benefits.

DGFT Policy Circular No. 03/2024: Clarification on HBP-2023

May 30, 2024 1932 Views 0 comment Print

Understand the clarification provided by DGFT on Para 4.17 of HBP-2023 regarding review applications for Norms Committee decisions. Learn about the extended timeline and implications.

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