SEBI vide circular dated May 14, 2024 has revised the process for validation of KYC records by KRAs under Risk Management Framework. It has been decided to simplify the risk management framework. As a part of risk management framework, the KRAs shall verify the following attributes of records of all clients within 2 days of receipt of KYC records :
The Madhya Pradesh Electricity Regulatory Commission (MPERC) has recently enacted significant amendments to the Madhya Pradesh Electricity Supply Code, 2021.
In Maharashtra, the management of bio-medical waste (BMW) from healthcare facilities (HCFs) follows stringent guidelines set forth by the Central Government under the Bio-medical Waste
It emphasizes the role of transition finance in driving investments towards hard-to- abate sectors such as steel, cement, shipping, fertilisers etc. which are crucial for
IFSCA vide circular dated 25 June 28, 2024 has issued the new form and manner for seeking registration and other requirements under International Financial Services
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