IA

373 posts

CKYC/2024/05

AIF IA PMS RA

Unique IP Address Requirement for CKYCR API Access

20241029-38

IA RA

BSE – TRAI Directions

20241028-37

BSE – Annual Compliance Certificate for Client Level Segregation by …

SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/147

Annual Compliance Certificate for Client Level Segregation by nonindividual Investment …

SEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2024/143

AIF FPI IA MB MFD PMS RA

Association of persons regulated by the Board and their agents …

Date 21.10.2024 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 Act In terms of Clauses 62 […]

AIF AML FPI IA MB MFD PMS RA