Blog
Sebi’s Proposal of a Hybrid Asset Class: A Worthy Innovation
Sebi's Proposal of a Hybrid Asset Class: A Worthy Innovation Bridging the Gap The Securities and Exchange Board of India…
Read More
Navigating Emerging Markets Amidst U.S. Rate Cuts
Navigating Emerging Markets Amidst U.S. Rate Cuts As global investors monitor the potential for U.S. rate cuts, the question arises:…
Read More
Navigating the Evolving Landscape: SEBI Regulating Influencers in the Mutual Fund Sector
Navigating the Evolving Landscape: SEBI Regulating Influencers in the Mutual Fund Sector In the burgeoning arena of finance influencers, a…
Read More
Sebi Designates BSE as Supervisory Body for Investment Advisers
Sebi Designates BSE as Supervisory Body for Investment Advisers: A Comprehensive Overview In a move that promises to significantly enhance…
Read More
Revamping RBI and SEBI’s Policy on Overseas Investment for AIFs
Revamping RBI and SEBI's Policy on Overseas Investment for AIFs Addressing the Investment Cap Challenge The Reserve Bank of India…
Read More
RBI Allows Indians to Open Dollar Accounts in Gift City: Implications and Opportunities
RBI Allows Indians to Open Dollar Accounts in Gift City: Implications and Opportunities In an exemplary move to facilitate ease…
Read More
Tax Implications for Gifts Between Father’s and Son’s HUF
Tax Implications for Gifts Between Father’s and Son’s HUF Navigating the complexities of financial compliance and tax regulations is critical…
Read More
Mauritius: A New Horizon in GIFT City Collaboration
Mauritius: A New Horizon in GIFT City Collaboration The Strategic Pivot to GIFT City Mauritius, once an agriculture-and-tourism-focused economy, now…
Read More
Appointment of Directors in NBFCs: A Comprehensive Guide
Appointment of Directors in NBFCs: A Comprehensive Guide Gain insights into the procedures involved in appointing directors within Non-Banking Financial…
Read More
Related Blog
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More