FPI
25 posts
CIRCULAR SEBI/HO/ ITD-1/ITD_CSC_EXT/P/CIR/2025/96 June 30, 2025 To, All Alternative Investment Funds (AIFs) All Bankers to an Issue (BTI) and Self-Certified Syndicate Banks (SCSBs) All Clearing Corporations All Collective Investment Schemes (CIS) All Credit Rating Agencies (CRAs) All Custodians All Debenture […]
Consultation Paper on extending certain flexibilities under accreditation framework 1. Objective The objective of this consultation paper is to seek comments/views/suggestions on the following proposals w.r.t. review of accreditation framework to: a) leverage the KRAs as accreditation agencies; b) facilitate […]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Addition of 01 entry 1. Clause 54 of the SEBI Master Circular Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing […]
June 11, 2025 Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Removal of 01 entry 1. Clause 54 of the SEBI Master Circular Guidelines on Anti-Money Laundering (AML) Standards and […]