MFD

114 posts

Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities

Update to the UNSC 1718 sanctions list

AIF AML IA MFD PMS RA

Updates to UNSC’s 1718 Sanctions List of Designated Individuals and …

Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments to 07 Entries in Its Sanctions List

Update to the UNSC sanction list for 7 entities

AIF IA MFD PMS RA

Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions …

Revised process for submission of Off-Market Transfer

New Year Greetings !!! In light of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/139 dated August 8, 2023, the process for submission of off-market transfer instructions (i.e., transfer of securities from one investor’s demat account to other investor’s demat account) has undergone […]

IA MFD PMS

Revised process for submission of Off-Market Transfer

Extension of timelines for providing ‘choice of nomination’ in eligible demat accounts and mutual fund folios

SEBI/HO/MIRSD/POD-1/P/CIR/2023/193

IA MFD PMS

Extension of timelines for providing ‘choice of nomination’ in eligible …

Online Resolution of Disputes in the Indian Securities Market

SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 & SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/191

AIF IA MFD PMS RA

Online Resolution of Disputes in the Indian Securities Market

SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/191

AIF IA MFD PMS RA