Extension of timeline for implementation of provisions of circular SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023 on Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform and linking it to Online Dispute Resolution platform.December 1, 2023SEBI/HO/OIAE/IGRD/CIR/P/2023/183
Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment in 5 entriesNovember 15, 2023November 15, 2023 ...
Amendment to the Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money-laundering Act, 2002 and Rules framed there underOctober 13, 2023SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170
Master Circular on Know Your Client (KYC) norms for the securities marketOctober 12, 2023SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169