Compliance Update Monthly Newsletter | October 2023 (Part 2 of 2) October, 2023 Newsletters RBI on October 10, 2023 decided to extend the Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs),………. Read more
Compliance Update Monthly Newsletter | October 2023 (Part 1 of 2) October, 2023 Newsletters SEBI on September 20, 2023 notified to strengthen the existing investor grievance handling mechanism through SEBI………. Read more
Compliance Update Monthly Newsletter | September 2023 (Part 2 of 2) September, 2023 Newsletters CBDT on September 12, 2023 amended the list of investment units which are exempted from calculation of income………. Read more
Compliance Update Monthly Newsletter | September 2023 (Part 1 of 2) September, 2023 Newsletters SEBI on August 24, 2023 mandated additional disclosures by Foreign Portfolio Investors (FPIs). The disclosures shall be ………. Read more
Compliance Update Monthly Newsletter | August 2023 (Part 2 of 2) August, 2023 Newsletters SEBI on August 02, 2023 directed all Portfolio Managers to consider all clients’ portfolios managed (i.e. clients of both ………. data. Furthermore,…… Read more
Compliance Update Monthly Newsletter | August 2023 (Part 1 of 2) August, 2023 Newsletters RBI on July 25, 2023 notified the Master Circular on Management of Advances by Urban Cooperative Banks…… Read more
Compliance Update Monthly Newsletter | July 2023 (Part 2 of 2) July, 2023 Newsletters SEBI on July 04, 2023 clarified on the appointment of nominee for issuers that are not companies. As per the clarification….. Read more
Compliance Update Monthly Newsletter | July 2023 (Part 1 of 2) July, 2023 Newsletters RBI on June 22, 2023 directed that Authorised Persons may facilitate remittances by resident individuals under purpose of ‘studies abroad’… Read more
Compliance Update Monthly Newsletter | June 2023 (Part 2 of 2) June, 2023 Newsletters RBI on June 07, 2023 expanded the scope of the Trade Receivables Discounting System (TReDS) as prescribed under the Guidelines… Read more
Compliance Update Monthly Newsletter | June 2023 (Part 1 of 2) June, 2023 Newsletters The Ministry of Finance on May 16, 2023 omitted Rule 7 of Foreign Exchange Management (Current Account Transactions)………. Read more
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