SEBI’s master circular outlines AML/CFT guidelines for intermediaries. Learn about compliance procedures, client due diligence, and more.
SEBI’s new framework imposes financial penalties on Market Infrastructure Institutions (MIIs) for surveillance-related lapses, effective from July 1, 2024.
Discover the IFSCA BATF Regulations 2024, outlining standards for bookkeeping, accounting, taxation, and financial crime compliance in GIFT IFSC.
The Statewise List of the 543 Members of Parliament elected in the transformative 2024 Lok Sabha Elections offers a panoramic view of India’s democratic mosaic, showcasing the diverse voices and aspirations that converge within the halls of power. Result of the election were declared on 4th June 2024. From the bustling urban centers to the […]
Detailed clarification on Section 10(1)(ca) of the IGST Act, 2017 regarding the place of supply for goods to unregistered persons, with practical examples.
Stay updated with DGFT Notification No. 15/2024-25 extending Broken Rice export period through NCEL till November 30, 2024. Details here.
SEBI mandates direct payout of securities to client demat accounts, improving operational efficiency and reducing risk. Implementation starts October 2024.
SEBI updates FPIs framework: Understand new guidelines for securities handling post-registration expiry. Key changes, deadlines, and compliance details.
SEBI issues a new circular revising disclosure timelines and obligations for Foreign Portfolio Investors (FPIs) to enhance transparency and compliance.
Notification No. 39/2024 by CBIC appoints adjudicating authorities for customs cases. Detailed insights on officer appointments for show cause notices.
