Blog
“Manthan” – SEBI Ideathon to Promote Securities Market Innovation
April 6, 2022
"Manthan" – SEBI Ideathon to Promote Securities Market Innovation At a gathering held in Mumbai today, Ms. Madhabi Puri Buch,…
Read More
NSIC REGISTRATION
April 5, 2022
NSIC Registration Process MSMEs Receive NSIC Registration through the Single Point Registration Scheme, which is valid for two years. In…
Read More
Standardisation of Ratings Scales Used by credit rating agencies – Extension of timeline for implementation
April 5, 2022
To, All Credit Rating Agencies registered with SEBI Standardisation of Ratings Scales Used by credit rating agencies – Extension of…
Read More
Standardization of Industry Classification- Applicability to Credit Rating Agencies
April 5, 2022
To All credit rating agencies registered with SEBI Industry sector standardization—applicability to credit rating agencies The Market Data Advisory Committee…
Read More
Business Plan and Pitch Deck
March 22, 2022
A business plan is needed to turn your business idea into a reality.A business plan lays out a company's objectives…
Read More
FULL FLEDGED MONEY CHANGER (FFMC) – Estabizz Fintech
January 22, 2022
FULL FLEDGED MONEY CANGERS If you want to deal in foreign exchange activity in India then you would have to…
Read More
BIS Certification
January 10, 2022
BIS Certification International Organization for Standardization (ISO) is a global office laid out in the year 1947 in Geneva, Switzerland….
Read More
TRADEMARK REGISTRATION – Estabizz Fintech
January 1, 2022
TRADEMARK REGISTRATION Trademark registration provides an exclusive right to the owner and makes its products and services distinctive from others….
Read More
RNI REGISTRATION – Estabizz Fintech
December 21, 2021
RNI Registration RNI Registration: Know-it-all In order to seek an authorisation to print a newspaper, magazine, journal etc you need…
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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....
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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...
Read More
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,...
Read More
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...
Read More
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...
Read More
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...
Read More