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Notifications issued by various government departments, government bodies etc.
Muthoot Finance had been allotting more than one UCIC to its individual customers in contradiction to the 2016 KYC Directions issued by the RBI.
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The 2024 Master Directions are principle-based and have been issued to strengthen the role of the Board in overall governance as well as oversight of fraud risk management in Regulated Entities.
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As per the Regulations, the manager may offer unit-based employee benefit scheme based on the units of Real Estate Investment Trusts subject to compliance with Chapter IVA.
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Previously, ‘liquid asset’ included low-risk assets such as cash, fixed deposits, government securities, treasury bills, and repo on government securities.
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The 2024 Regulations amend the obligations of the issuers to include fixing a record date for payment of interests, dividends, etc.
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The 2024 Regulations have been notified to modify Regulation 52 of the 2015 Listing Obligations and Disclosure Requirements issued by SEBI.
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A Master Circular in the form of a compilation of provisions of all relevant circulars for surveillance of securities market was last issued on 23-03-2023.
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The Reserve Bank of India imposed monetary penalty on Punjab National Bank due to deficiencies in regulatory compliance.
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This Master Circular for Mutual Funds includes all previous guidelines/directions that were included in the Master Circular dated 19-05-2023.
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The Telecommunications Act, 2023 aims to replace the 138-year-old Indian Telegraph Act, 1885.
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Read all the recommendations and updates on the 53rd GST Council Meeting held on 22-06-2024, under the Chairmanship of Nirmala Sitharaman, Union Minister for Finance and Corporate Affairs.
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RBI imposed penalty on Central Bank of India for failing to comply with directions for Loans and Advances as well as Customer Protection.
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SEBI (Foreign Portfolio Investors) (Amendment) Regulations, 2024 notified
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SEBI notifies SEBI (Infrastructure Investment Trusts) (Amendment) Regulations, 2024.
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The issuance of this 2024 Master Circular rescinds 7 previous circulars related to Foreign Portfolio Investors, Designated Depository Participants, and Eligible Foreign Investors
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RBI imposed penalty on Hero FinCorp for failing to comply with 2016 Directions related to Fair Practices Code.
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This Master Circular is an amalgamation of all previous circulars and advisories related to Investment Advisers issued until 15-05-2024.
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This Master Circular supersedes 2 previous circulars issued by SEBI.
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The Master Circular includes all guidelines and directions issued till 15-05-2024 for better accessibility.
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The Master Circular has been created to consolidate previous circulars and guidelines up till 21-05-2024 by SEBI
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