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Exchange Traded Funds: A Comprehensive Guide
Exchange Traded Funds: A Comprehensive Guide Overview of Exchange Traded Funds (ETFs) An Exchange Traded Fund (ETF) is a financial…
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Navigating Mergers, Amalgamations, and Authority Approvals in an IIIO
Navigating Mergers, Amalgamations, and Authority Approvals in an IIIO In the evolving landscape of International Insurance Intermediary Offices (IIIO), mergers…
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Same-day Settlement of Trades: Liquidity Concerns Raised by Foreign Portfolio Investors
Same-day Settlement of Trades: Liquidity Concerns Raised by Foreign Portfolio Investors Historically, institutional investors have extensively utilized the T+1 settlement…
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Comprehensive Guide to Special Situation Funds | IFSCA
Comprehensive Guide to Special Situation Funds Understanding Special Situation Funds A Special Situation Fund is more than your average investment…
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Unraveling Client Business Limitations and Leadership Changes in an IIIO
Unraveling Client Business Limitations and Leadership Changes in an IIIO International Insurance Intermediary Office (IIIO) regulations encompass a broad range…
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Recalibrating the General Obligations and Responsibilities of a Fund Management Entity (FME)
Recalibrating the General Obligations and Responsibilities of a Fund Management Entity (FME) The detailed operational procedures of a Fund Management…
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Angel Funds Detailed Guide IFSCA
Angel Funds Detailed Guide | Entering the World of Angel Funds Fund Management Entities (FMEs), be it an Authorised FME,…
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Financial Statement and Accounting Standards for an IIIO
Unveiling Financial Statement and Accounting Standards for an IIIO Operating as an International Insurance Intermediary Office (IIIO) comes with its…
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SEBI Approach to Enabling Full-Fledged Short Selling
SEBI Approach to Enabling Full-Fledged Short Selling SEBI has been cautiously approaching the regulation of short selling within Indian financial…
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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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