- Sat. Jun 14th, 2025
Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO
July 04, 2022 The Chairman / Managing Director / Chief Executive OfficerBank and Non-bank Payment System Operators (PSOs) Madam / Dear Sir, A reference is invited to Reserve Bank of…
Note Sorting Machines – Authentication and Fitness Sorting Parameters
July 1, 2022 The Chairman/ Managing Director/ Chief Executive OfficersAll Banks Dear Sir/Madam Please refer to our circular DCM(R&D)No.G-26/18.00.14/2009-10 dated May 11, 2010 setting out ”Note Authentication and Fitness Sorting…
Decoding compliance : How will it impact business?
Lack of awareness around compliance mandates leaves companies open to potential financial and reputational risks Compliance is an integral part of any business activity, even not-for-profit ones. It is estimated…
Implementation of Circular on ‘Execution of ‘Demat Debit and Pledge Instruction’ (DDPI) for transfer of securities towards deliveries / settlement obligations and pledging / re pledging of securities’ – Extension
June 30, 2022 To,All DepositoriesAll Recognised Stock Exchanges Dear Sir/Madam, SEBI vide circular no. SEBI/HO/MIRSD/DoP/P/CIR/2022/44 dated April 04, 2022 issued guidelines regarding execution of ‘Demat Debit and Pledge Instruction’ (DDPI)…
Further relaxation in paying additional fees in case of delay in filing Form 11 (Annual Return) by Limited Liability Partnerships up to 15th July, 2022
Dated: 29th June,2022 To,DGCoA,All Regional Directors,All Registrar of Companies,All Stakeholders. Madam/ Sir(s), In continuation of MCA General Circular no. 04/2022 dated 27.5.2022 on the captioned subject, it has been decided…
Provisioning Requirement for Investment in Security Receipts (SRs)
June 28, 2022 All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Cooperative BanksAll Local Area Banks and Regional Rural BanksAll All-India Financial InstitutionsAll Non-Banking Financial Companies Please refer to…
Adjustment in derivative contracts for dividend announcements
June 28, 2022 ToAll Recognized Stock Exchanges and Clearing CorporationsDear Sir/ Madam, SEBI, vide Circulars SMDRP/DC/CIR-8/01 dated June 21, 2001, SMDRP/DC/CIR-15/02 dated December 18, 2002 and CIR/MRD/DoP-1/P/00108/2018 dated July 05,…
Order under section 119 of the Income-tax Act, 1961 (the Act) in relation to tax deduction at source under section 194S of the Act for transactions other than those taking place on or through an Exchange
New Delhi, dated 28th June, 2022 Finance Act, 2022 inserted a new section 194S in the Act with effect from 1st July 2022. The new section mandates a person, who…
Reduction of timelines for listing of units of privately placed Infrastructure Investment Trust (InvIT)
June 24, 2022 To,Infrastructure Investment TrustsRecognised Stock ExchangesRegistered DepositoriesRegistered Depository Participants,Registrars to an Issue and Share Transfer Agents Madam / Sir, 1. Regulation 16(8) (a) of SEBI (Infrastructure Investment Trusts)…
Introduction of Unified Payments Interface (UPI) mechanism for Real Estate Investment Trusts
June 24, 2022 ToReal Estate Investment TrustsRecognised Stock ExchangesRegistered DepositoriesNational Payments Corporation of IndiaRegistered Depository Participants, Stock brokers, Merchant Bankers,Registrars to an Issue and Share Transfer Agents, Bankers to issues,Sponsor…