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GIFT City Seeks Regulatory Changes for Family Offices
November 3, 2023
GIFT City Seeks Regulatory Changes for Family Offices Introduction Family offices, used by affluent individuals to safeguard and grow…
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Appointment of Whole-Time Director(s) in Compliance with Corporate Governance Guidelines
November 2, 2023
Appointment of Whole-Time Director(s) in Compliance with Corporate Governance Guidelines Introduction In accordance with the instructions provided in paragraph…
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Amendment of Arbitration Clause in General Insurance Policies
November 2, 2023
Amendment of Arbitration Clause in General Insurance Policies Introduction In response to the reference made by the Hon’ble Supreme…
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Extension of Compliance Timeline for Qualification and Experience Requirements under SEBI (Investment Advisers) Regulations, 2013
November 2, 2023
Extension of Compliance Timeline for Qualification and Experience Requirements under SEBI (Investment Advisers) Regulations, 2013 In an effort to improve…
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Requirement of Base Minimum Capital Deposit for Category 2 Execution Only Platforms
November 2, 2023
Requirement of Base Minimum Capital Deposit for Category 2 Execution Only Platforms The Securities and Exchange Board of India (SEBI)…
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Regulation of Payment Aggregators – Cross Border (PA-Cross Border)
November 1, 2023
Regulation of Payment Aggregators – Cross Border (PA-Cross Border) Introduction The Reserve Bank of India (RBI) has issued circulars to…
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Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs)
November 1, 2023
Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs) Introduction This article discusses the recent review of instructions…
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Clarification on Shifting Branches/Offices/Extension Counters and Guidelines on Branch Closure by DCCBs
November 1, 2023
Clarification on Shifting Branches/Offices/Extension Counters and Guidelines on Branch Closure by DCCBs Introduction The Reserve Bank of India (RBI) has…
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Joining the Account Aggregator Ecosystem as a Financial Information User
November 1, 2023
Joining the Account Aggregator Ecosystem as a Financial Information User With the increasing need for efficient and effective financial information…
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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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AUTHORISED PERSONS (APs) FRAMEWORK – Estabizz Fintech
By admin_estabizz
/ November 22, 2021
Market Access through Authorised Persons :- Attention of Members’ is drawn to Exchange circular NSE/INSP/42448 dated October 18, 2019, which...
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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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Framework for Supervision of Authorised Persons (APs) & Branches by Members
By admin_estabizz
/ October 17, 2021
Market Access through Authorized Persons Attention of Members’ is drawn to Exchange circular NSE/INSP/42448 dated October 18, 2019, which mandates...
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NBFC REGISTRATION PROCESS
By admin_estabizz
/ August 9, 2021
Introduction to NBFC Registration Process Are you looking to establish a Non-Banking Financial Company (NBFC)? If so, it's crucial to...
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WHAT IS CYBER SECURITY AUDIT AND HOW IT IS HELPFUL FOR YOUR BUSINESS?
By admin_estabizz
/ July 28, 2021
WHAT IS CYBER SECURITY AUDIT AND HOW IT IS HELPFUL FOR YOUR BUSINESS? How long has it been since...
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Annual Compliance for Private Limited Company
By admin_estabizz
/ July 4, 2021
Private Limited Company is the prevalent form of starting a business in India, there are numerous compliances which are required...
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LLP Annual Compliance
By admin_estabizz
/ July 2, 2021
All LLPs shall be under obligation to maintain annual accounts reflecting true and fair view of its state of affairs....
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FSSAI License Renewal
By admin_estabizz
/ July 1, 2021
Basic about Food License If you are in the food business, then you must be very much aware of FSSAI...
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Maximizing Tax Savings from Stock Market Losses
By admin_estabizz
/ October 17, 2024
Maximizing Tax Savings from Stock Market Losses Stock market losses—whether from direct equities or mutual funds—can be disheartening. However, they...
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Decline in Retail Investor Base for Adani Group Firms
By admin_estabizz
/ October 17, 2024
Decline in Retail Investor Base for Adani Group Firms Overview Adani Group stocks experienced a notable decline in retail investor...
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Binance Pioneers Framework for Cryptocurrency Compliance and Advocates Responsible Digital Asset Usage
By admin_estabizz
/ October 16, 2024
Binance Pioneers Framework for Cryptocurrency Compliance and Advocates Responsible Digital Asset Usage Navigating the rapidly evolving world of digital currencies...
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A Comprehensive Guide to Calculating and Maximising Input Tax Credit with a GST Calculator
By admin_estabizz
/ October 16, 2024
A Comprehensive Guide to Calculating and Maximising Input Tax Credit with a GST Calculator Running a successful business transcends delivering...
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SEBI Enhances Position Limits for Trading Members in Index F&O Contracts
By admin_estabizz
/ October 16, 2024
SEBI Enhances Position Limits for Trading Members in Index F&O Contracts Introduction On October 15, India's Securities and Exchange Board...
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The Intriguing Journey of Manoj Bhargava: From Monastic Life to Billionaire Philanthropist and Alleged Tax Evader
By admin_estabizz
/ October 16, 2024
The Intriguing Journey of Manoj Bhargava: From Monastic Life to Billionaire Philanthropist and Alleged Tax Evader In the complex world...
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Indigo Ventures Receives SEBI Approval for Venture Capital Fund
By admin_estabizz
/ October 16, 2024
Indigo Ventures Receives SEBI Approval for Venture Capital Fund Major Milestone in Innovation IndiGo, India’s largest airline, announced that SEBI...
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Comprehensive Overview of Credit Card Insurance Options
By admin_estabizz
/ October 15, 2024
Comprehensive Overview of Credit Card Insurance Options In today's dynamic financial environment, credit cards have transcended their traditional role as...
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Growing AI Use: The Dual Edges of Innovation and Financial Stability Risks
By admin_estabizz
/ October 15, 2024
Growing AI Use: The Dual Edges of Innovation and Financial Stability Risks In the rapidly evolving technological landscape, the integration...
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Maternity Insurance in India: Essential Insights for Expectant Parents
By admin_estabizz
/ October 15, 2024
Maternity Insurance in India: Essential Insights for Expectant Parents Entering the phase of parenthood is a joyous and life-changing experience....
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