Naming / Tagging of demat accounts maintained by Stock Brokers
June 20, 2022 To,All Recognised Stock ExchangesAll DepositoriesAll Registered Stock Brokers through Recognized Stock Exchanges Dear Sir/Madam, 1. SEBI vide circular no. SEBI/HO/MIRSD/MIRSD2/CIR/P/2016/95 dated September 26, 2016 had mandated uniform…
Guidelines for removal of difficulties under sub-section (2) of section 194R of the Incometax Act, 1961
New Delhi, dated 16th June, 2022 Finance Act 2022 inserted a new section 194R in the Income-tax Act, 1961 (hereinafter referred to as “the Act”) with effect from I” July…
Procedure relating to sanction, post-audit and review of refund claims
Attention is invited to sub-section (2) of section 107 of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as “CGST Act”) which provides that the Commissioner may…
Accounting of Premium, claims and related expenses on estimation basis
Date : 15th June, 2022 ToCMD/ CEO of GIC and FRBs including Lloyds 1. At present, para 2 of Part I of Schedule B of the Insurance Regulatory and Development…
Application under Rule 4, 6 or 7 of Insolvency and Bankruptcy (Application to Adjudication Authority) Rules, 2016
15th June, 2022 ToInformation Utility(By mail to registered email address and on the website of the IBBI) Dear Madam /Sir, It has been decided that henceforth, the Board will forward…
Nomination for Mutual Fund Unit Holders
June 15, 2022 ToAll Mutual Funds (MFs)/Asset Management Companies (AMCs)/Trustee Companies/ Board of Trustees of Mutual Funds/Registrar and Transfer Agents (RTAs)/Association of Mutual Funds in India (AMFI) Sir / Madam,…
Rationalization of regulatory returns and other compliance requirements
Date : 10/06/2022 To,All Life Insurers With an objective to enhance ease of doing business and reduce compliance burden, it is decided to rationalize the regulatory returns and other compliance…
Solvency Margin for Crop Insurance Business
Date: 13 June, 2022 To all Non-Life Insurance Companies and Registered Indian Reinsurers, Foreign Reinsurance Branch offices including Lloyds India Branch. 1. This circular is issued in accordance with the…
Modification in Cyber Security and Cyber Resilience Framework of Mutual Funds/ Asset Management Companies (AMCs)
June 9, 2022 To,All Mutual Funds/All Asset Management Companies (AMCs)/All Trustee Companies/ Boards of Trustees of Mutual Funds/Association of Mutual Funds in India (AMFI) 1. SEBI vide Circular No.SEBI/HO/IMD/DF2/CIR/P/2019/12 dated…
Modification in Cyber Security and Cyber resilience framework for Stock Brokers / Depository Participants
June 07, 2022 SEBI vide circular SEBI/HO/MIRSD/CIR/PB/2018/147 dated December 03, 2018 prescribed framework for Cyber Security and Cyber Resilience for Stock Brokers / Depository Participants. In partial modification to Annexure…