PM Others – LexiBox

Others - Portfolio Management

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)...

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

FAQs on KYC Norms for the Securities Markets

May 14, 2024

DISCLAIMER: These FAQs are prepared with a view to guide...

SEBI XML Template Definition v5.3

May 6, 2024

Securities and Exchange Board of India (SEBI) XML Template Definition...

Implementation of Section 12A of Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities: Amendment in 1 entry

April 16, 2024

Notification

PMS Offsite Data Reporting clarification

April 1, 2024

All Portfolio Managers are required to submit ALL of the...