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Our Blog

PSARA LICENSE – Estabizz Fintech

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

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

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

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

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

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

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

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

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

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.

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

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

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

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

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

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

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 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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SEBI’s Proposed Changes to Securitized Debt Instruments: Key Insights for Financial Experts

By admin_estabizz / November 4, 2024
SEBI's Proposed Changes to Securitized Debt Instruments: Key Insights for Financial Experts The Securities and Exchange Board of India (SEBI)...
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The Role of India’s Constitution and RBI in Economic Stability ( RBI at 90 )

By admin_estabizz / November 4, 2024
The Role of India’s Constitution and RBI in Economic Stability Celebrating 90 Years of the RBI Act of 1934 The...
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NBFC’s Face Slower Growth Amid Asset Stress and Rising Fund Costs

By admin_estabizz / November 4, 2024
NBFC's Face Slower Growth Amid Asset Stress and Rising Fund Costs Overview Non-Banking Financial Companies (NBFCs) are experiencing mixed results...
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Maximizing Tax Savings from Stock Market Losses

By admin_estabizz / October 17, 2024
Maximizing Tax Savings from Stock Market Losses Stock market losses—whether from direct equities or mutual funds—can be disheartening. However, they...
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Decline in Retail Investor Base for Adani Group Firms

By admin_estabizz / October 17, 2024
Decline in Retail Investor Base for Adani Group Firms Overview Adani Group stocks experienced a notable decline in retail investor...
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Binance Pioneers Framework for Cryptocurrency Compliance and Advocates Responsible Digital Asset Usage

By admin_estabizz / October 16, 2024
Binance Pioneers Framework for Cryptocurrency Compliance and Advocates Responsible Digital Asset Usage Navigating the rapidly evolving world of digital currencies...
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A Comprehensive Guide to Calculating and Maximising Input Tax Credit with a GST Calculator

By admin_estabizz / October 16, 2024
A Comprehensive Guide to Calculating and Maximising Input Tax Credit with a GST Calculator Running a successful business transcends delivering...
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SEBI Enhances Position Limits for Trading Members in Index F&O Contracts

By admin_estabizz / October 16, 2024
SEBI Enhances Position Limits for Trading Members in Index F&O Contracts Introduction On October 15, India's Securities and Exchange Board...
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The Intriguing Journey of Manoj Bhargava: From Monastic Life to Billionaire Philanthropist and Alleged Tax Evader

By admin_estabizz / October 16, 2024
The Intriguing Journey of Manoj Bhargava: From Monastic Life to Billionaire Philanthropist and Alleged Tax Evader In the complex world...
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