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Guidelines on Anti-Money Laundering Standards and Combating the Financing of Terrorism & Obligations of Securities Market Intermediaries under the PMLA...
The Buyback of Securities is regulated by SEBI through the SEBI (Buy-Back of Securities) Regulations, 2018[1], which were enacted with the purpose of strea...
The Securities and Exchange Board of India has issued new safeguards for regulated intermediaries like stock exchanges, depositories, and mutual funds to s...
The Reserve Bank of India established a innovation sandbox for companies to test their goods and services in an effort to boost the fintech industry. Curre...
On 6th February 2023, SEBI, vide circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/24, provided the Enhanced Obligations & Responsibilities on QSBs, i.e. Q...
Before Dematerialisation, the mutual fund investments are kept in physical form, or they have invested d at a time when linking PAN is not mandatory. Hence...
The Insider trading is a punishable offence as per the SEBI (Prohibition of Insider Trading) Regulations 2015. Insider trading means purchasing and selling...
Alternate Investment Funds are the best option if you are seeking alternatives to traditional investments like cash, bond, and stocks. These programmes hav...
Foreign exchange or forex transactions in India are regulated by the RBI and the FEMA framework...
SEBI regulates various market intermediaries, including stockbrokers, investment advisors, and...
Brazil is now one of the fastest-growing fintech markets in the world. Digital payment systems...
SEBI is the main capital market regulator in India. SEBI looks after maintaining tran...
India’s alternative investment landscape, has seen tremendous development in recent time...
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