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 Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 …
CVL/OP S/INTERM/GENRL/24-209 AIF FPI IA MB MFD PMS RA CVL Implementation of Centralization of certifications under Foreign Account Tax …
SEBI/HO/ISD/ISD-PoD-2/P/CIR/2024/126 AIF FPI IA MB PMS RA Master Circular on Surveillance of Securities Market
SC/15823 17 AIF AML FPI IA MB PMS RA Updates to UNSC’s 1718Sanctions List of Designated Individuals and Entities: …
August 26, 2024 Implementation […] AIF AML FPI IA MB MFD PMS RA Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s …