SEBI directs investment advisers not to deal with unregulated products.

SEBI has observed that certain registered investment advisers are engaging in unregulated activity by offering a platform for the purchase, sale, or trading of unregulated items, including digital gold.

SEBI amends investment grievance redressal system and arbitration mechanism.

Under the revised framework, SEBI has clarified that Forming of exclusive panel for appellate arbitration is not required and members can serve on both the panels. However, it is imperative for the exchanges to ensure …

The International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2021.

Regulations envisage registered capital market intermediaries to undertake cross-border business in capital markets in India and foreign jurisdictions, subject to certain conditions such as ring fencing of operations, appropriate risk management and internal controls, maintenance …

SEBI clarifies Modalities for filing of placement memorandum through a Merchant Banker

While filing draft placement memorandum at the time of registration or prior to launch of new scheme on the SEBI intermediary portal, the due diligence certificate provided by the Merchant Banker shall also be submitted, …

Egg products shall comply with Codex standards of Codex Alimentarius Commission

The egg products shall comply with the National Standard of the importing countries in absence of which codex standards of Codex Alimentarius Commission.

The International Financial Services Centres Authority (Insurance Intermediary) Regulations, 2021.

An applicant registered as an intermediary or insurance intermediary with IRDAI and desirous of setting up branch office in an unincorporated form in an IFSC, shall hold a valid certificate of registration issued by IRDAI, …

BSE clarification regarding RPT disclosures by listed banking companies

BSE circular dated 06/09/2021 required listed companies to file RPT only in XBRL mode from the half year ended 30/09/2021. The listed banking companies are excluded from this requirement for the half year ended 30/09/2021.

NSE clarification regarding submission of data towards monitoring of client funds under Enhanced Supervision guidelines

Members are directed that any FDRs created out of the client funds received by the members should be only for the purpose of placing with clearing corporation/clearing members. Members are also directed not to invest …

Guidelines for reorganization of SEZ units, developers and co-developers

The details of jurisdictional officer, PAN and financial details of reorganization shall be furnished to CBDT by SEZ.

DGFT extends the date for mandatory electronic filing of Non-preferential CoO to 31st October 2021.

Based on the request of certain Chambers/Associations notified under Appendix-2E, the existing system of manual/paper-based submission and processing of non-preferential CoO applications is being extended further upto 31st October 2021 only and the online system …

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