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Notifications/Circulars

Investment via E-wallet in Mutual Funds only if its fully compliant with KYC norm

March 23, 2023 558 Views 0 comment Print

SEBI permitted use of e- wallet for investment in Mutual Funds within the umbrella limit of INR 50,000 for investments by an investor through both e-wallet and/or cash, per Mutual Fund per financial year.

SEBI Master Circular on Surveillance of Securities Market Dated: March 23, 2023

March 23, 2023 1704 Views 0 comment Print

It has been observed by SEBI that unauthenticated news related to various scrips are circulated through social media platforms/ instant messaging services/ VoIP/ blogs/chat forums/e-mail or any such medium by employees of Broking Houses/other intermediaries without adequate caution as mandated in the Code of Conduct for Stock Brokers and respective regulations of various intermediaries registered with SEBI.

IRDAI constitutes Expert committee for matters related to mental health

March 23, 2023 1059 Views 0 comment Print

A holistic examination of the various aspects involved such as types of conditions, types of treatments etc from the insurance perspective is necessary when dealing with products designed to cover mental illnesses and other related aspects.

Govt allows export of Multi Grain Atta or Fortified Whole Wheat Atta

March 23, 2023 1293 Views 0 comment Print

Note 2: is added in the SION E-136 to allow export of Multi Grain Atta or Fortified Whole Wheat Atta. All other conditions for SION E-136 as mentioned in Public Notice no. 38/2015-20 dated 25.11.2022 will continue to be in force. MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) New […]

Per client minimum investment amount requirement not apply to AI

March 23, 2023 759 Views 0 comment Print

As per the second proviso to Regulation 23 (2) of the portfolio management (PM) Regulations, subject to appropriate disclosures in the disclosure document and the terms agreed between the client and the Portfolio Manager, the requirement of minimum investment amount per client shall not apply for an Accredited Investor (AI). Al can make investment through […]

IBBI suspends Registration of IP for delay in CIRP proceedings

March 23, 2023 876 Views 0 comment Print

IBBI held that it is evident that there was avoidable delay on the part of Mr. Rajput in filing application under Section 19(2) of the Code for non-cooperation of directors/promoters of CD, in taking control of assets of CD, in appointing registered valuers and in publication of Form G and he did not operate the […]

PFRDA (Exits & Withdrawals under National Pension System) (Amendment) Regulations, 2023

March 23, 2023 1551 Views 0 comment Print

These regulations may be called the Pension Fund Regulatory and Development Authority (Exits and Withdrawals under the National Pension System) (Amendment) Regulations, 2023.

FSSAI (Transaction of Business at its meetings) Amendment Regulations, 2023

March 23, 2023 219 Views 0 comment Print

Food Safety and Standards Authority of India (Transaction of Business at its meetings) Amendment Regulations, 2023.

IBBI takes lenient view against Registered Valuer for minor procedural deviations

March 22, 2023 864 Views 0 comment Print

IBBI observes that procedural contraventions fall in the category of minor procedural deviations, hence IBBI inclined to take a lenient view

HSN Code Reporting in e-Invoice on IRPs Portal

March 22, 2023 6543 Views 0 comment Print

It is now mandatory for taxpayers to report a minimum of six-digit valid HSN code for their outward supplies having AATO of more than 5 crores in any previous financial year.

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