BSE relaxes timeline for trading members to update mandatory fields for clients

BSE has directed the trading Members to upload the UCC with all the 6 mandatory KYC fields for new clients prior to execution of trade w.e.f. August 01, 2021. With respect to the existing clients, …

IBBI issues standard and uniform limits for monetary penalties to be imposed by an Insolvency Professional Agencies

The circular intends to ensure that the IP agencies will have the flexibility to impose a graduated system of penalties, where minor non-compliances will result in monetary fines, and major violations will result in expulsion …

IFSCA invites Public comments on the proposed International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2021.

The proposed IFSCA (Capital Market Intermediaries) Regulations, 2021 (Intermediaries Regulations) inter alia provide for regulatory requirements in respect of registration, obligations and responsibilities, inspection and enforcement of various types of capital market intermediaries such as …

Ministry of Commerce and Industry launches Secured Logistics Document Exchange platform.

The Digital initiative is now set to improve logistics efficiency, reduce logistics cost, and promote multi-modality and sustainability in a big way and this initiative have been launched to fill the gap areas where no …

DGFT amends the Merchandise Exports from India Scheme

As per the amendment, two ITC HS codes 30036000 and 30046000 have been included in the Merchandise Exports from India Scheme Schedule for products containing antimalarial active principles. The products are eligible for Merchandise Exports …

DGFT introduces New Proforma (ANF) for filing applications for Revalidation of SCOMET Export Authorization.

The new ANF proforma will facilitate the trade and industry to file application for revalidation of SCOMET export authorisation. The request seeking revalidation of SCOMET authorisation may be filed 30 days prior to the expiry …

The Insolvency and Bankruptcy Code (Amendment) Bill, 2021

The amendment seeks to replace the Insolvency and Bankruptcy Code (Amendment) Ordinance, 2021 promulgated on the 4th day of April, 2021 which laid down the procedure for pre-packaged insolvency resolution process.

SEBI directs registrar and share transfer agents (RTAs) to develop inter-operable platform.

The Platform shall enable a user-friendly interface for investors for execution of mutual fund transactions viz. purchase, redemption, switch etc., initiation and tracking of service requests viz. change of email id/contact number/bank account details etc.

IBBI amends the guidelines on Technical Standards for the performance of core services and other services under the Insolvency and Bankruptcy Board of India regulation.

The amendment defines the term “Identity Details” which means C-KYC number in the C-KYC database maintained by CERSAI or identification number of any OVD of a person who is a resident of India.

Ministry of Finance fixes norms for implementing Ease of Doing Business (EoDB) to enable state-specific reform.

The Ministry has granted additional borrowing of 0.25% for each reform of the Gross State Domestic Product (GSDP) to the States for FY 2020-21 subject to the implementation of certain specific state-level reforms.

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