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Insurance Companies Violating Guidelines, Accused of Unfairly Rejecting Claims: AHPI
Insurance Companies Violating Guidelines, Accused of Unfairly Rejecting Claims: AHPI Introduction The AHPI (Association of Healthcare Providers India) has raised…
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Extension of Timeline for Verification of Market Rumors by Listed Entities
Extension of Timeline for Verification of Market Rumors by Listed Entities Introduction: In accordance with the SEBI (Listing Obligations…
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SEBI Extends Timelines for Nomination of Mutual Fund Unit Holders
SEBI Extends Timelines for Nomination of Mutual Fund Unit Holders Introduction SEBI, through several circulars, has outlined the requirement for…
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SEBI Implements New Timelines for Nomination and Submission of PAN, Nomination, and KYC Details for Trading and Demat Accounts
SEBI Implements New Timelines for Nomination and Submission of PAN, Nomination, and KYC Details for Trading and Demat Accounts Introduction:…
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SEBI Circular: Revised Reporting Format for Regulatory Compliance of AIFs
SEBI Circular: Revised Reporting Format for Regulatory Compliance of AIFs Introduction This circular pertains to the regulatory reporting requirements for…
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Insurers Boost Annuity Plans by Increasing Commissions – Insurance
Insurers Boost Annuity Plans by Increasing Commissions – Insurance Introduction Insurance companies, traditionally focused on savings products and unit-linked plans…
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Making National Pension System (NPS) Accessible: PFRDA Chairman’s Efforts
Making National Pension System (NPS) Accessible: PFRDA Chairman's Efforts Introduction: NPS Pension Fund Regulatory and Development Authority (PFRDA) Chairman,…
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Ancillary Services Addendum: Enabling Ship Broking and Voice Broking in International Financial Services Centres (IFSC)
Ancillary Services Addendum: Enabling Ship Broking and Voice Broking in International Financial Services Centres (IFSC) Introduction The International Financial…
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Utilization of Office Space and Manpower in Aircraft Leasing in IFSC
Utilization of Office Space and Manpower in Aircraft Leasing in IFSC Introduction To enhance the efficiency and ease of doing…
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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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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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