IA

Notice Dated  :  19/10/2023   Sub. : Amendment to the Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the PMLA, 2002 and Rules framed there under      Attention […]

Notice Dated  :  16/10/2023   Sub. :  Master Circular on Know Your Client (KYC) norms for the securities Market.     Attention of the investment advisers is drawn to SEBI circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 dated October 12, 2023 on Master Circular […]