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SEBI COMPLIANCE UPDATE
Sebi plans simpler rulebook for stock exchanges, doing away with obsolete provisionsSebi is simplifying stock exchange rules to boost business ease. The regulator plans to consolidate multiple circulars into a single master...- Sebi plans simpler rulebook for stock exchanges, doing away with obsolete provisionsSecurities and Exchange Board of India (Sebi) is proposing a significant overhaul of stock exchange and clearing corporation regulations to...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Sebi, CBDT ease PAN rules for foreign investors after onboarding concernsSebi and CBDT relaxed PAN compliance requirements for foreign portfolio investors after concerns over complex onboarding rules. The clarifi...
- Design focus under ECMS; Kissht's strong IPO demandGovernment mulls mandating minimum design investment by firms under ECMS rules. This and more in today's ETtech Top 5.
- Alert for CXOs and Directors: Acting as authorised signatory for a foreign company now requires PAN, address & more details under Income Tax Rules, 2026New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...
- Sebi grants one-time relaxation to companies planning public issuesThe Securities and Exchange Board of India (Sebi) has granted a one-time extension for observation letters of public issue companies, valid...
- Sebi grants one-time extension for IPO observation validity amid geopolitical volatilitySEBI granted a extension for observation letters validity until September 30, 2026, helping companies facing fundraising challenges due to ...
- Sebi considering large-scale training push for independent directors to boost corporate governance: Tuhin Kanta PandeySebi is planning a large-scale capacity-building initiative for independent directors to strengthen corporate governance, Chairman Tuhin Ka...
- JPMorgan settles Sebi case, pays Rs 34 lakhJP Morgan Chase Bank has agreed to pay 34 lakh rupees to Sebi following violations related to foreign portfolio investor laws. Their misste...
- Standard Chartered Bank settles Sebi case over FPI lapsesStandard Chartered Bank has settled a case with market regulator Sebi. The bank agreed to pay Rs 57 lakh for alleged lapses as a designated...
- Sebi extends cybersecurity framework compliance deadline by 2 monthsMarkets regulator Sebi on Monday extended the deadline by two months till August for regulated entities to adopt and implement the cybersec...
- Sebi extends cybersecurity framework compliance deadline by 2 monthsThe move came after Sebi received multiple requests for extension of timelines to ensure ease of compliance for them. This marks the second...
- Sebi rules on nomination in mutual funds, demat accounts. 10 things to knowSebi has announced simplification of compliance for investors by lifting freeze on demat accounts and mutual fund folios due to non-submiss...
- Sebi lays rules for automated deactivation of trading, demat accounts in case of inadequate KYCsNoting that addresses form a critical part of the KYC procedures, Sebi said that every address recorded for the purpose of compliance with ...
- KYC deadline for demat accounts extended: One-time extension valid till this dateThe Securities and Exchange Board of India (Sebi) has given existing demat and trading account holders a one-time extension. According to S...
- Sebi extends compliance timelines for trading, clearing membersDelay in daily margin trading reporting will also not attract penal provisions till May 17, 2020.
- Sebi asks brokers, MFs, others to ensure compliance with prevention of unlawful activities lawMarket intermediaries have been asked to comply with anti-money laundering guidelines and obligation for combating terrorism financing.
- Sebi informs market stakeholders of updated list of entities, individuals under UNSC sanctionsRegistered intermediaries shall continuously scan all existing accounts to ensure that no account is held by or linked to any of the entiti...
- ISIS in fresh Sebi missive on caution against terror outfits"Members are advised to take note of the above and ensure compliance with the same," BSE said while enclosing the updated lists of sanction...
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