Transaction in Securities of Unlisted Public Limited Companies onElectronic PlatformsDecember 9, 2024
Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 1 Entity as Terrorist Organisation under Section 35 of the UAPA and their listing in Schedule I/IV of the ActOctober 21, 2024
Updates to UNSC’s 1718Sanctions List of Designated Individuals and Entities: Amendment in 01 entrySeptember 19, 2024
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Removal of 01 entryAugust 27, 2024
Implementation of Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)May 29, 2024
Implementation of Section 12A of Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities: Amendment in 1 entryApril 16, 2024
