RBI Update – Reverse Repo transactions – Reporting in Form ‘A’ Return
To bring uniformity in reporting of Reverse Repo transactions in the Form A Return by
SEBI Update – Amendment to the Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money-laundering Act, 2002 and Rules framed there under
SEBI vide circular has issued an Amendment to the Guidelines on Anti-Money Laundering (AML) Standards
SEBI Update – Master Circular on Know Your Client (KYC) norms for the securities market
This Master Circular is a compilation of the circulars/directions issued by SEBI up to September
RBI Update – Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs
Reserve Bank of India introduced the PCA Framework for NBFCs on December 14, 2021. The Framework has since
SEBI Update – Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reg.
SEBI Master Circular dated July 11, 2023 on compliance with the provisions of the SEBI
RBI Update – Gold Loan – Bullet Repayment – Primary (Urban) Co-operative Banks (UCBs)
It has been decided to increase the monetary ceiling of gold loans that can be
SEBI Update – Requirement of Base Minimum Capital Deposit for Category 2 Execution Only Platforms
Sebi on 6th Oct 2023 issued the circular stating the following:It has been decided that
SEBI Update- Limited relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulation 58(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) provides