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Review of Financial Information Provider (FIP) under the Account Aggregator Framework
Review of Financial Information Provider (FIP) under the Account Aggregator Framework Introduction In this article, we will review the concept…
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Banking Regulation (Amendment) Act 2020 – Change in Name of Co-operative Banks
Banking Regulation (Amendment) Act 2020 – Change in Name of Co-operative Banks Introduction The Banking Regulation (Amendment) Act (No. 39…
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FSSAI Proposes QR Codes on Food Labels for Visually Impaired
FSSAI Proposes QR Codes on Food Labels for Visually Impaired The Food Safety and Standards Authority of India (FSSAI) is…
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Revolutionizing Insurance in India with an All-in-One Policy Plan
Revolutionizing Insurance in India with an All-in-One Policy Plan The Insurance Regulatory and Development Authority (IRDA) of India is spearheading…
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IRDAI Board to Discuss Key Reforms on Commission, Bancassurance on Nov 25
IRDAI Board to Discuss Key Reforms on Commission, Bancassurance on Nov 25 Sources have revealed that the Insurance Regulatory and…
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Insurance Companies Can Appoint Agents without IRDA License
Insurance Companies Can Appoint Agents without IRDA License The Insurance Regulatory and Development Authority of India (IRDA) announced that insurance…
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IRDA Limits Third Party Administrator Services to Insurers
IRDA Limits Third Party Administrator Services to Insurers The Insurance Regulatory and Development Authority (IRDA) has implemented new regulations restricting…
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IRDA Introduces Credit Rating Norms for Selecting Foreign Reinsurers
IRDA Introduces Credit Rating Norms for Selecting Foreign Reinsurers The Insurance Regulatory and Development Authority (IRDA) has instated new regulations…
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SEBI Introduces Eased Norms for Large Corporates’ Borrowing from Debt Market
SEBI Introduces Eased Norms for Large Corporates' Borrowing from Debt Market Introduction The Securities and Exchange Board of India (SEBI)…
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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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