IFSCA has issued the Format and manner of seeking authorization as Payment Service Provider

An applicant shall fill up the application form and submit the information sought in English. Incomplete applications shall not be considered. In case the applicant has already answered a question elsewhere in the schedules, specific …

IFSCA revises Reporting Norms for Capital Market Intermediaries

The Authority will continue to monitor Capital Market Intermediaries in IFSC and may supplement / update the reporting formats, if so required. Accordingly, at the end of each quarter, the CMIs shall access the latest …

IFSCA measures for Monitoring of investments from countries sharing land border with India

This circular underscores IFSCA’s commitment to maintaining the integrity and transparency of the financial ecosystem within the IFSC. By imposing robust compliance measures, the authority aims to instill confidence among investors while safeguarding against potential …

IFSCA has issued clarification regarding Maintenance of net worth by Fund Management Entity

In case the net worth of any FME falls below the specified networth, such FME shall not launch new schemes in IFSC or onboard new clients towards any of the activities or undertake new business …

NSE Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011

NSE has issued the Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011. It is clarified that the clients whose KYC are not found to be validated by …

NSE clarification regarding Penalties at NCL

NSE has announced introduction of new functionality, “Penalties at NCL” menu on member portal where details of penalties levied by various departments of NCL are being made available.

BSE clarification regarding Submission of Corrective Action Report pertaining to System Audit of Stockbrokers / Trading members for the period ended September 2023 through BEFS (BSE Electronic Filing System)

All Stock Brokers / Trading members were directed to submit “Corrective Action Report” for “System Audit Report” for half year ended September 30, 2023 to the Exchange lates by February 29, 2024 in electronic form …

BSE directs for Submission of Corrective Action Report pertaining to Cyber Security and Cyber Resilience Audit Report of Stockbrokers / Trading members for the period ended September 2023 through BEFS

All Stockbrokers / Trading members are directed to submit “Corrective Action Report” for “Cyber Security and Cyber Resilience Audit Report” for half year ended September 30, 2023 to the Exchange latest by February 29, 2024 …

International Financial Services Centers Authority (Payment Services) Regulations, 2024

The application shall be accompanied by a non-refundable application fee as may be specified by the Authority. A person authorized as a Payment Service Provider may provide one or more of Payment Services.

IFSCA issues eligibility criteria to qualify as accredited investors

The IFSCA has outlined clear eligibility criteria for Accredited Investors, encompassing a diverse range of entities. Individuals, Hindu Undivided Families (HUFs), partnership firms, trusts, and body corporates, including Limited Liability Partnerships, can qualify based on …

Revised directions for filing of returns by Designated Depository Participants and Custodians

SEBI has reviewed various reports submitted by Designated Depository Participants and Custodians in order to have uniform compliance standards, for ease of compliance reporting and for regulatory purposes.

Finance (Ways and Means-II) Department

The Government of Tamil Nadu has announced the auction of securities totaling 3000 crore, comprising 7-year securities (1000 crore), 10-year securities (1000 crore), and 30-year securities (1000 crore). The auction will be conducted by the …

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