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
Compliance Update Monthly Newsletter | May 2023 (Part 2 of 2) May, 2023 Newsletters RBI on May 09, 2023 issued clarification regarding formalization of Informal Micro Enterprises on Udyam Assist Platform…… Read more
Compliance Update Monthly Newsletter | May 2023 (Part 1 of 2) May, 2023 Newsletters RBI on April 26, 2023 permitted all Resident Individuals to open a Foreign Currency Account (FCA) in International……… Read more
Compliance Update Monthly Newsletter | April 2023 (Part 2 of 2) April, 2023 Newsletters SEBI on April 05, 2023 notified the Code of Conduct for advertisement of investment schemes by Investment Advisors…….. Read more
Compliance Update Monthly Newsletter | April 2023 (Part 1 of 2) April, 2023 Newsletters SEBI on March 23, 2023 directed all Asset Management Companies and Mutual Funds to ensure, while accepting …….. Read more
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