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SEBI Proposes Expanded Role for Credit Rating Agencies to Address Regulatory Gaps
SEBI Proposes Expanded Role for Credit Rating Agencies to Address Regulatory Gaps SEBI Proposes Expanded Role for Credit Rating Agencies…
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How to Switch Health Insurance Portability Without Losing Benefits – IRDAI Rules 2025
How to Switch Health Insurance Without Losing Benefits: A Complete Guide How to Switch Health Insurance Portability Without Losing Benefits…
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SEBI AI Investment Rules: The Hidden Market Risks Behind Retail AI Advisors
SEBI on AI Investment Tools: Market Risk or Innovation for Retail Investors? SEBI AI Investment Rules: The Hidden Market Risks…
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India Travel Sector Growth: Tata Chairman Predicts Bright Future for Hospitality Industry
India’s Travel Sector Growth: Tata Sons Chairman Sees Strong and Bright Future Ahead India Travel Sector Growth: Tata Chairman Predicts…
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Jane Street Market Manipulation: SEBI Chairman Stresses Need for Stronger Surveillance Systems
Jane Street Market Manipulation: SEBI Chairman Stresses Need for Stronger Surveillance Systems Jane Street Market Manipulation: SEBI Chairman Stresses Need…
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Mercury in Cosmetics: Health Risks, Government Ban & Safer Alternatives
Mercury Ban in Cosmetics: Health Risks, Government Action & Safer Alternatives Mercury in Cosmetics: Health Risks, Government Ban & Safer…
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CDSCO Tightens Surveillance on Spurious Drugs in India After WHO Warning
CDSCO Tightens Surveillance on Spurious Drugs in India After WHO Warning CDSCO Tightens Surveillance on Spurious Drugs in India After…
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SEBI Penalty Rationalisation: Regulator Plans Softer Terminology to Avoid Broker Stigma
SEBI Penalty Rationalisation: Regulator Plans Softer Terminology to Avoid Broker Stigma SEBI Penalty Rationalisation: Regulator Plans Softer Terminology to Avoid…
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SEBI AMC Regulation Overhaul: Mutual Fund Rules May Change Amid Conflict Concerns
SEBI Proposes AMC Regulation Overhaul Amid Conflict of Interest Concerns SEBI AMC Regulation Overhaul: Mutual Fund Rules May Change Amid…
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PSARA LICENSE – Estabizz Fintech
By admin_estabizz
/ December 1, 2021
PSARA License Today Security is the Big issue. Every Body in India who is having name and fame needs security...
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GST DUES ( VOID PROPERTY TRANSFER ) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
As we have discussed in our previous article, GST authorities can seize properties belonging to the defaulter to recover any...
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GST ( INSTALLMENT & RECOVERY ) – Estabizz Fintech
By admin_estabizz
/ October 26, 2021
If the taxpayer cannot pay all the GST dues (tax/interest/penalty) in a lump sum or within the stipulated date, then...
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SEBI ( Surveillance of Transaction Alerts) – Estabizz Fintech
By admin_estabizz
/ October 26, 2021
Leading Stock Exchanges Bombay Stock Exchange Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) have put in place...
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RESERVE BANK OF INDIA (Rules for payment companies outsourcing core activities) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
The Reserve Bank of India has formalised the framework for payment companies outsourcing payment and settlement related activities to third...
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RESERVE BANK OF INDIA( Guidelines for Appointment of Statutory Auditors of Banks, NBFCs) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
The Reserve Bank of India has tightened norms for appointing auditors and has capped the numbers based on the asset...
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RESERVE BANK OF INDIA ( Deadline for Current Account Notification) – Estabizz Fintech
By admin_estabizz
/ October 26, 2021
Reserve Bank of India (RBI) has extended the deadline for implementation of its guidelines on current account opening by banks...
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RESERVE BANK OF INDIA ( Treatment of Inactive Trading account) -Estabizz Fintech
By admin_estabizz
/ October 26, 2021
This has reference to Exchange circular NSE/INSP/43488 dated February 10, 2020 with respect to Treatment of Inactive trading account. Based...
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SEBI revises financial info filing formats for entities having listed non-convertible securities
By admin_estabizz
/ October 26, 2021
New Delhi: Markets regulator Sebi on Tuesday came out with revised formats for filing financial information by entities that have...
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SEBI notifies certification requirements for distributors, staff of portfolio management services
By admin_estabizz
/ October 26, 2021
Capital markets regulator Sebi has put in place certification requirements for associated persons engaged by portfolio managers as distributors or...
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SEBI extends relaxations for compliance with rights issues.
By admin_estabizz
/ October 26, 2021
Markets regulator SEBI on Friday extended relaxations for companies with regard to compliance with procedural norms on rights issues opening...
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SEBI extends relaxations for compliance with rights issues
By admin_estabizz
/ October 26, 2021
Markets regulator Sebi on Friday extended relaxations for companies with regard to compliance with procedural norms on rights issues opening...
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SEBI extends deadline for investment advisers to conduct annual compliance audit
By admin_estabizz
/ October 26, 2021
Markets regulator Sebi on Thursday extended the deadline for investment advisers to conduct the annual compliance audit for the financial...
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SEBI board okays steps to make M&As easier
By admin_estabizz
/ October 26, 2021
The board of the Securities and Exchange Board of India (Sebi) Tuesday approved measures to make mergers and acquisitions of...
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SEBI proposes to revise settlement rules
By admin_estabizz
/ October 26, 2021
The Securities and Exchange Board of India (Sebi) has proposed to revise the settlement rules to align them with the...
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SEBI approves framework for creating Social Stock Exchange
By admin_estabizz
/ October 26, 2021
The Securities and Exchange Board of India approved the creation of a Social Stock Exchange and its framework in a...
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Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002
By admin_estabizz
/ October 26, 2021
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention...
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