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Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Removal of 01 entry

June 11, 2025

June 11, 2025 Implementation of Section 51A of UAPA, 1967:...

Frequently Asked Questions (FAQs) on Cybersecurity and CyberResilience Framework (CSCRF) for SEBI REs and Framework forAdoption of Cloud Services by SEBI REs

June 11, 2025

Preface Securities and Exchange Board of India (SEBI) has issued...

Comprehensive FAQs on SEBI (PIT) Regulations 2015

January 1, 2025

In order to keep pace with the evolving market dynamics,...

Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 1 Entity as Terrorist Organisation under Section 35 of the UAPA and their listing in Schedule I/IV of the Act

October 21, 2024

Date 21.10.2024 Implementation of Section 35 of Unlawful Activities (Prevention)...

Maharashtra Stamp (Amendment) Ordinance, 2024

October 14, 2024

The Governor of Maharashtra on October 14, 2024, issued the...

FAQ Number II on Digital Client Onboarding

October 1, 2024

FAQ Number II on Digital Client Onboarding Sr. No Query...

Updates to UNSC’s 1718Sanctions List of Designated Individuals and Entities: Amendment in 01 entry

September 19, 2024

SC/15823 17

FAQ no I – MITC

September 10, 2024

FAQs on the MITC which is effective – 01/10/2024 (A)...

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Removal of 01 entry

August 27, 2024

August 26, 2024 ...

Implementation of Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)

May 29, 2024

NDML/POLICY/2024-0007