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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...
India's digital payment system is growing rapidly. Now, many businesses are getting involved in...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
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