MHA extends the validity of FCRA registration certificate till 30th September 2022.

The Foreign Contribution Regulation Act (FCRA) mandates every person or NGO seeking to receive foreign donations to be registered under the Act and it shall utilise those funds only for the purpose for which they …

Customs Brokers Licensing (Amendment) Regulations, 2022

Each Customs Broker shall enroll himself as a member of the Customs Brokers’ Association at every jurisdiction he operates, if there is such an Association registered in the Customs Station, where the Customs Broker is …

SEBI notifies guidelines for large value for Accredited Investors under SEBI (Alternative Investment Funds) Regulations, 2012.

Pursuant to the introduction of framework for “Accredited Investors” in the securities market, SEBI (Alternative Investment Funds) Regulations, 2012 have been amended to provide certain relaxations from regulatory requirements to ‘Large Value Fund for Accredited …

SEBI extends the timeline for validation of KYC records by KRA.

As per clause 9 of SEBI KYC (Know Your Client) Registration Agency (KRA) Regulations, 2011. The KYC records of all existing clients (who have used Aadhaar as an officially valid document (OVD) shall be validated …

Reduced the timelines for listing of units of privately placed Infrastructure Investment Trust (InvIT)

As a part of the continuing endeavor to streamline the process of allotment and listing of units, it has been decided to reduce the time taken for allotment and listing of units of privately placed …

SEBI Introduces UPI mechanism for individual investments in REITs and InvITs.

An investor may apply for public issue of units of REIT/InvIT through Self-Certified Syndicate Bank (SCSB) or intermediaries (viz. Syndicate members, Registered Stock Brokers, Registrar and Transfer agent and Depository Participants).

DGFT amends Foreign Trade Policy condition to import water melon seeds

It is provided that water melon seeds can be freely imported till 30.09.2022.

SEBI amends Operational Guidelines for Foreign Portfolio Investors, Designated Depository Participants and Eligible Foreign Investors

In order to facilitate faster confirmation of remittances by the intermediaries, necessary arrangement has been made for foreign inward remittances in ICICI Bank account in Bandra Kurla Complex, Bandra (East).

SEBI clarification regarding demat accounts maintained by stock brokers

All demat accounts of stock brokers which are untagged need to be appropriately tagged by June 30, 2022

Resident individuals are not permitted to transact/invest in BDR on IIBX through the LRS route

In this regard, it has been clarified that, resident individuals, as referred to in the RBI circular on LRS dated February 16, 2021, are not permitted to transact/invest in BDR on IIBX through the LRS …

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