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Circulars

4 New Entities Allowed for e-KYC Aadhaar Authentication in Securities Market

March 19, 2024 1062 Views 0 comment Print

SEBI Circular announces addition of 4 entities for e-KYC Aadhaar Authentication in securities market. Learn about the implications and process here.

Mandatory 2 Factor Aadhaar Authentication for CRA System Access w.e.f. 1st April 2024

March 15, 2024 1671 Views 0 comment Print

Learn about the PFRDA directive mandating 2-factor Aadhaar authentication for CRA system access starting April 1, 2024. Explore the benefits, process, and implications

Circular No. 5/2024: New Guidelines for Income Tax Appeals & Litigation Reduction

March 15, 2024 43914 Views 0 comment Print

Discover the latest Circular from the Ministry of Finance, India, outlining measures to reduce tax litigation by specifying conditions for filing appeals before Tax Appellate Tribunals and Courts.

IFSCA simplifies Settlement of Client’s Funds lying with Broker Dealer

March 14, 2024 624 Views 0 comment Print

Learn about IFSCAs latest circular regarding the ease of doing business in International Financial Services Centres, aimed at simplifying client fund settlements.

IFSCA Registration Guidelines: FIU-IND FINNET 2.0 Compliance

March 14, 2024 1722 Views 0 comment Print

Ensure compliance with IFSCA regulations. Learn about FIU-IND FINNET 2.0 registration guidelines for regulated entities in International Financial Services Centres.

Repeal of Circulars on Pre-2014 Securities Issuance Procedures for 49-200 Investors

March 13, 2024 762 Views 0 comment Print

Learn about SEBI’s repeal of circulars concerning securities issuance prior to April 01, 2014, impacting investors and stock exchanges.

NPCI Circular: Revision in Transaction Limits for UPI Merchants

March 12, 2024 4788 Views 0 comment Print

NPCI issues circular NPCI/UPI/2023-24/OC/76A revising transaction limits for UPI merchants. Details & implications explained. Compliance by April 1, 2024.

Simplification of Offer Documents of Mutual Fund Schemes: Timeline Extended

March 12, 2024 1365 Views 0 comment Print

SEBIs latest circular extends the timeline for implementing simplified Mutual Fund Scheme Information Documents. Learn the revised guidelines for SID/KIM/SAI and ensure compliance.

SEBI Expands Qualified Stock Brokers (QSBs) Framework for Trust in Securities Market

March 11, 2024 1203 Views 0 comment Print

SEBIs latest circular introduces measures to enhance trust in securities market by expanding the framework of Qualified Stock Brokers. Learn about the new parameters and procedures.

IFSCA Circular: Clarifications for Sovereign Wealth Fund Entities

March 11, 2024 759 Views 0 comment Print

Explore IFSCAs latest circular addressing Sovereign Wealth Funds concerns in setting up Fund Management Entities and Schemes in IFSCs. Key clarifications outlined.

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