Month: October 2023

Master Circular for Stock Exchanges and Clearing Corporations

MASTER CIRCULAR SEBI/HO/MRD2/PoD-2/CIR/P/2023/171     October 16, 2023 To, All Recognized Stock Exchanges All Recognized Clearing Corporations Dear Sir / Madam, Subject: Master Circular for Stock Exchanges and Clearing Corporations 1. Securities and Exchange Board of India (SEBI), from time to time, has been issuing …

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Master Circular on Know Your Client (KYC) norms for the securities market

MASTER CIRCULAR SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169     October 12, 2023 To,  1. All Intermediaries registered with SEBI under Section 12 of the Securities and Exchange Board of India Act, 1992  2. Recognised Stock Exchanges 3. Association of Mutual Funds in India (AMFI) 4. Association of Portfolio Managers in India (APMI) 5. BSE …

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AML or CFT Guidelines Amendment for Securities Intermediaries

CIRCULAR SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170       October 13, 2023 To,  1. All Intermediaries registered with the Securities and Exchange Board of India under Section 12 of the Securities and Exchange Board of India Act, 1992 2. Stock Exchanges Dear Sir/Madam, Subject: Amendment to the Guidelines on Anti-Money Laundering …

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Extension in timeline for compliance with qualification and experience requirements under Regulation 7(1) of SEBI (Investment Advisers) Regulations, 2013

CIRCULAR SEBI/HO/MIRSD/MIRSD-PoD-2/P/CIR/2023/168    October 10, 2023 To All Registered Investment Advisers BSE Administration & Supervision Limited Madam / Sir, Subject: Extension in timeline for compliance with qualification and experience requirements under Regulation 7(1) of SEBI (Investment Advisers) Regulations, 2013 1. Regulation 7 of SEBI (Investment Advisers) …

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Master Circular for Depositories – Shares & Stock Notification & Circulars SEBI/HO/MRD/MRD-PoD-2/P/CIR/2023/166

MASTER CIRCULAR SEBI/HO/MRD/MRD-PoD-2/P/CIR/2023/166     October 06, 2023 To, All Depositories Dear Sir / Madam, Subject: Master Circular for Depositories 1. Securities and Exchange Board of India (SEBI), from time to time, has been issuing various circulars/directions to Depositories. Further, a Master Circular in the form of …

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ICAI: 74th Annual Report – Others Notification & Circulars No.1-CA(5)/74/2023

NOTIFICATION New Delhi, the 27th September, 2023 No.1-CA(5)/74/2023.—In pursuance of sub-Section (5B) of Section 18 of the Chartered Accountants Act, 1949, a copy of the audited accounts and the Report of Council of the Institute of Chartered Accountants of India (ICAI) for the year ended 31st March 2023 is hereby published for …

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Amendment in import policy condition of silver Covered under Chapter 71 of Schedule –I

MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) NOTIFICATION New Delhi, the 11th October, 2023 No. 35/2023 Subject : Amendment in import policy condition of silver Covered under Chapter 71 of Schedule –I (Import Policy) of ITC (HS), 2022. S.O. 4423(E).—In exercise of powers conferred …

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