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Singapore’s Dragon Fund Aims for Significant Investment in India
September 30, 2024
Singapore's Dragon Fund Aims for Significant Investment in India Strategic Expansion into India Bengaluru: Dragon Fund, recognized for its support…
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Addressing the National Crisis of Adulteration: From Laddus to Pharmaceuticals
September 29, 2024
Addressing the National Crisis of Adulteration: From Laddus to Pharmaceuticals Adulteration remains a pervasive issue in India, affecting not only…
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Enhanced Risk Management in the Corporate Sphere: SEBI’s Push for More RMCs
September 28, 2024
Enhanced Risk Management in the Corporate Sphere: SEBI’s Push for More RMCs Introduction Mumbai – To enhance corporate governance, the…
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Mint Primer: Why Brokerages Anticipate a Dip in Earnings
September 28, 2024
SEBI regulatory changes Why Brokerages Anticipate a Dip in Earnings Introduction A series of regulatory changes is poised to impact…
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Accelerated Timelines: SEBI’s Initiative for Swift Securities Listing
September 28, 2024
Accelerated Timelines: SEBI's Initiative for Swift Securities Listing Introduction The Securities and Exchange Board of India (SEBI), committed to enhancing…
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Elevating Merchant Banking Standards
September 27, 2024
Elevating Merchant Banking Standards: SEBI's Strategic Proposition for an Efficient and Compliant Capital Market At Estabizz Fintech Private Limited, we…
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Credit Cards: Can Banks Levy GST on Interest Component of Personal Loan EMIs?
September 26, 2024
Credit Cards: Can Banks Levy GST on Interest Component of Personal Loan EMIs? Introduction In today's fast-paced world, obtaining an…
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Understanding Mutual Fund Lite: A Potential New Asset Class
September 26, 2024
Understanding Mutual Fund Lite: A Potential New Asset Class Background The Securities and Exchange Board of India (SEBI) is set…
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Gharda Chemicals Launches KHG Innovation Foundation to Support Entrepreneurs
September 26, 2024
Gharda Chemicals Launches KHG Innovation Foundation to Support Entrepreneurs Introduction Gharda Chemicals, a prominent Mumbai-based firm specializing in pesticides, veterinary…
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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...
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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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SEBI’s Updated Regulations for Merchant Bankers: Key Changes and Implications
By admin_estabizz
/ December 20, 2024
SEBI's Updated Regulations for Merchant Bankers: Key Changes and Implications Enhancing Efficiency in Merchant Banking The Securities and Exchange Board...
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ITC Foods targets growth in north and west India amid shift to branded products
By admin_estabizz
/ December 17, 2024
ITC Foods targets growth in north and west India amid shift to branded products ITC Foods, a Kolkata-based fast-moving consumer...
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Smartphone market stays below pandemic levels, concerns remain
By admin_estabizz
/ December 17, 2024
Smartphone market stays below pandemic levels, concerns remain The smartphone market continues to stay below pandemic levels, raising concerns regarding...
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Algo Trading Coming Soon: A New Opportunity for Retail Investors
By admin_estabizz
/ December 16, 2024
Algo Trading Coming Soon: A New Opportunity for Retail Investors The Securities and Exchange Board of India (Sebi) is contemplating...
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Addressing System Inefficiencies in Collateral Deposits: Insights from SEBI’s
By admin_estabizz
/ December 16, 2024
Addressing System Inefficiencies in Collateral Deposits: Insights from SEBI's Ananth Narayan G In the evolving landscape of financial compliance and...
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100% FDI for Insurance Intermediaries: FDI Insurance Reforms
By admin_estabizz
/ December 13, 2024
100% FDI for Insurance Intermediaries: FDI Insurance Reforms Introduction to FDI Insurance Reforms The Indian government's recent move to increase...
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New RBI Governor Sanjay Malhotra: Biography
By admin_estabizz
/ December 12, 2024
New RBI Governor Sanjay Malhotra: Biography, Education, and Career Details Introduction to Sanjay Malhotra's Appointment as RBI Governor Sanjay Malhotra,...
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PAN 2.0 Project: The Future of India’s Tax Services
By admin_estabizz
/ November 28, 2024
PAN 2.0 Project: The Future of India's Tax Services Economic Boost with the New ₹1,435 Crore Investment The Cabinet Committee...
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One Nation One Subscription: Facilitating Free Access to International Academic Journals
By admin_estabizz
/ November 25, 2024
One Nation One Subscription: Facilitating Free Access to International Academic Journals On November 25, 2023, the PM led Union Cabinet...
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SEBI’s New Fund Offer Regulations: A Strategic Move for Investor Protection
By admin_estabizz
/ November 4, 2024
SEBI's New Fund Offer Regulations: A Strategic Move for Investor Protection Overview of SEBI's New Initiative The Securities and Exchange...
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