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SEBI NEW KYC FRAMEWORK
Tax reporting lapses could risk India's sovereign rating, trigger withholding tax penalties: Income Tax Principal DG Debjyoti Das- Sebi revises currency derivative norms for domestic investors, FPIs; allows to trade up to USD 5 mn
- Why Nithin Kamath believes NRI investing in India has become easier than ever
- OCI passport update: India removes $25 late fee for applications submitted by December 31In a significant move to aid Overseas Citizens of India (OCI) cardholders, the Government of India has implemented a temporary two-month wa...05 Nov, 2026, 01.22 PM IST
- Sebi eases KYC norms for NRIs, OCIs and foreign nationals, allows digital onboarding from overseasSecurities and Exchange Board of India has relaxed Know Your Client requirements for overseas investors. This change enables non-resident I...05 Nov, 2026, 12.25 AM IST
- Sebi sets up working group to review Innovators Growth Platform frameworkSEBI has formed a working group to review Innovators Growth Platform regulations and improve capital access for startups. The panel will ex...04 Nov, 2026, 08.54 PM IST
- Sebi eases KYC norms for NRIs, OCIs, allows digital onboarding from December 3SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas clients in FATF-compliant countries to c...04 Nov, 2026, 08.54 PM IST
- Sebi cancels registrations of 8 investment advisers for non-payment of renewal feesSebi has announced relaxed KYC requirements for Non-Resident Indians, Overseas Citizens of India, and foreign nationals. These changes will...04 Nov, 2026, 07.06 PM IST
- Sebi imposes Rs 40 lakh penalty on two brokers in Axis Mutual Fund front-running caseSecurities and Exchange Board of India has imposed penalties on two stockbroking firms over regulatory violations. Woodstock Broking and Ma...04 Nov, 2026, 06.05 AM IST
- LTCG tax relief for these mutual fund investors proposed by SEBI; know how switching funds for portfolio rebalancing can save taxThe Securities and Exchange Board of India (SEBI) has put forth a proposal to exempt long-term capital gains tax for investors who switch m...03 Nov, 2026, 10.32 PM IST
- NSE International Exchange begins 23.5-hour trading, extends market access across global time zonesNSE International Exchange has introduced a 23.5-hour trading schedule, providing near-continuous market access across Asian, European and ...03 Nov, 2026, 01.39 PM IST
- Sebi issues rules for depositary receipts on REITs, InvITs unitsIndia's market regulator has unveiled a new framework enabling foreign investors to invest in REITs and InvITs, aiming to boost foreign cap...02 Nov, 2026, 08.17 PM IST
- No law, no disclosure order: SC rejects Mahua Moitra's AIF, FPI pleaThe Supreme Court has refused to instruct the Securities and Exchange Board of India to enforce public disclosure requirements. Trinamool C...30 Oct, 2026, 08.34 AM IST
- Fintechs to lay out a code for technology vendors amid rising cyberthreats and security risksUnified Fintech Forum is developing a framework to encourage best practices among technology service providers. This initiative aims to imp...30 Oct, 2026, 01.09 AM IST
- ET EXPLAINER: What do the new REIT regulation amendments mean for investors?SEBI amended REIT regulations to revise unitholder voting thresholds, introduce exit options for dissenting investors during specified spon...29 Oct, 2026, 07.10 PM IST
- Supreme Court rejects Mahua Moitra's plea for public disclosure of AIF, FPI ownersThe Supreme Court dismissed TMC MP Mahua Moitra's plea regarding the public disclosure of ultimate beneficial owners. The court noted that ...29 Oct, 2026, 01.50 PM IST
- SEBI to make direct mutual fund plans default from November 1; reviews IPO and SME listing rules: ReportsSEBI will make direct mutual fund plans the default option on AMC digital platforms starting November 1, while investors choosing regular p...29 Oct, 2026, 01.30 PM IST
- Sebi to review FPI rules, align with global normsThe Securities and Exchange Board of India is set to release a consultation paper aimed at refining compliance requirements for foreign por...29 Oct, 2026, 05.49 AM IST
- Sebi signs MoU with Bank of England to strengthen oversight of clearing corporationsSEBI and the Bank of England signed an MoU to strengthen regulatory cooperation and information sharing on clearing corporations. The frame...28 Oct, 2026, 06.45 PM IST
- Sebi extends deadline for debenture trustees to comply with norms till April 2027Sebi has extended the deadline for debenture trustees to comply with regulatory requirements by six months. The new deadline for compliance...27 Oct, 2026, 07.09 PM IST
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