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RuPay to UPI Credit: NPCI’s Strategic Business Recast
RuPay to UPI Credit: NPCI's Strategic Business Recast Introduction to NPCI's Strategic Moves The National Payments Corporation of India (NPCI)…
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IITian Couple Shares Insights on Life in India vs. the US
IITian Couple Shares Insights on Life in India vs. the US Nayrhit Bhattacharya and Rishita Das, an illustrious couple who…
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Revamping SEBI’s Derivatives Framework
Revamping SEBI's Derivatives Framework: A Strategic Shift for Enhanced Market Integrity In a pivotal stride towards fortifying the derivatives market,…
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Navigating New NSE Directives
Navigating New NSE Directives: Estabizz Fintech Pvt Ltd Addresses the Impact on Business At Estabizz Fintech Pvt Ltd, we always…
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Can a Professor, Lawyer, or Doctor Give Investment Advice? SEBI’s Progressive Plan
Can a Professor, Lawyer, or Doctor Give Investment Advice? SEBI’s Progressive Plan The recent discourse on professionals stepping into the…
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Transforming the Landscape of Investment Advice: Sebi’s Innovative Plan
Transforming the Landscape of Investment Advice: Sebi's Innovative Plan The finance sector is witnessing a remarkable evolution, where professionals from…
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Alibaba and Tencent Ramp Up Investments in AI Startups
Alibaba and Tencent Ramp Up Investments in AI Startups Revolutionizing Artificial Intelligence in China In the dynamic era of technological…
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SEBI’s Pivotal Role in Elevating India to a Developed Economy by 2047
SEBI's Pivotal Role in Elevating India to a Developed Economy by 2047 Estabizz Fintech Pvt Ltd delves into how SEBI's…
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Understanding KYC: A Tool for Fraud Prevention, Not a Nuisance
Understanding KYC: A Tool for Fraud Prevention, Not a Nuisance Introduction to KYC and its Historical Context KYC, or Know…
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PSARA LICENSE – Estabizz Fintech
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/ 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
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/ 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
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/ 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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