Corporate Laws (Company Law, SEBI & FEMA), SEBI, SEBI Updates

Registration with the finnet 2.0 system of financial intelligence unit – india (fiu-india)

LegalitySimplified

Securities and Exchange Board of India (SEBI) on 9th May, 2023 issued circular regarding registration of Reporting Entities falling under Debenture trustees, directing them to re-register themselves to FINNET 2.0 system.

Those who not registered in FIU-India are required to register in FINNET 2.0 in light of FATF mutual evaluation as soon as possible.

Previous Post
Direct Market Access (DMA) to SEBI registered Foreign Portfolio Investors (FPIs) for participating in Exchange Traded Commodity Derivatives (ETCDs)
Direct Market Access (DMA) to SEBI registered Foreign Portfolio Investors (FPIs) for participating in Exchange Traded Commodity Derivatives (ETCDs)
Next Post
Clarification regarding internship for foreign medical graduates
Clarification regarding internship for foreign medical graduates

Leave a Reply

Your email address will not be published. Required fields are marked *

Fill in the form


    Labour LawsEnvironment, Health and SafetyDirect Tax lawsIndirect tax laws (GST/ Customs / VAT)Corporate Laws (Company Law, SEBI & FEMA)Food Safety LawsFinancial Service sectorInsurance SectorHealthcare SectorOther ancillary laws

    Do you want GST Refund ?


      Get In Touch

        Get Bulk Subscription