NSE cautions against schemes with assured/guaranteed returns on investment in forex market

NSE has cautioned Investors about person named “Ankit Kumar” associated with entity named “Live Forex” operating through mobile number “8018388453” and website “www.liveforex.uk” and application “play.google.com/store/apps/details?id=com.live.forex” is providing assured/guaranteed returns on investment in forex market.

All Fund Management Entities directed to obtain authorization from IFSCA for each scheme

In order to provide operational clarity, it has been decided that all Fund Management Entities shall henceforth seek authorization from the Authority for each scheme filed.

SEBI clarification regarding Board nomination rights to unitholders of Real Estate Investment Trusts

The circular provides that the Manager of the REIT shall, within ten days from the end of each calendar month, review whether the Eligible Unitholder(s) who have exercised the board nomination right, continue to have/hold …

NSE Advisory on Cyber Security Alert for G20 Summit

All listed members are advised to maintain vigil, monitoring and be aware of the health of your digital assets. They shall keep in place immediate measures to be taken if a cyber incident occurs and …

Guidelines under SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011

Clients whose KYC are not found valid by KRA, such UCCs shall neither be Permitted to Trade on the Exchange, nor will they be able to square up their open positions, if any, w.e.f. September …

IFSCAI expert committee report on onshoring the Indian Innovation to GIFT IFSC

IFSCAI has issued a Report of the Expert committee on ‘Onshoring the Indian Innovation to GIFT IFSC to incentivize the holding companies with subsidiaries in IFSC to shift back to India, by ensuring that the …

Clarification regarding Graded Surveillance Measure for securities listed in the BSE

Trading members are requested to note that the securities shall be moved to their respective higher stages of GSM with effect from August 22, 2023 and shall attract following surveillance actions as per the provisions …

Securities and Exchange Board of India (Facilitation of Grievance Redressal Mechanism) (Amendment) Regulations, 2023

SEBI shall recognize a body corporate for handling and monitoring the process of grievance redressal by the entities operating in the securities market.

NSE clarification regarding Smart ODR

NSE has issued a common online dispute resolution portal (ODR), called the Smart ODR, which has gone live on August 4, according to an exchange notice from the market regulator SEBI.

BSE has reduced timeline for listing of shares in Public Issue from existing T+6 days to T+3 days

The T+3 timeline for listing shall be appropriately disclosed in the Offer Documents of public issues.

NSE revises penalty structure for unauthorized trades

The penalty for unauthorized trades shall be determined by Investor Grievance Redressal Committee (IGRC)/Arbitration. Monetary Penalty per case shall be Rs.50,000/- or 3% of the admissible amount determined in the IGRC/Arbitration order/award, whichever is higher.

Guarantee Scheme for Corporate Debt

This innovative scheme aims to provide a safety net for the Corporate Debt Market Development Fund (CDMDF), an Alternative Investment Fund (AIF) established under SEBI Regulations, and facilitate investments in corporate debt securities. The scheme, …

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