SC/15823 17 AIF AML FPI IA MB PMS RA Updates to UNSC’s 1718Sanctions List of Designated Individuals and Entities: …
FAQs on the MITC which is effective – 01/10/2024 (A) MTC Related Queries Sr. No. Query Clarification from APMI 1 When is the MITC needs to be signed? Pre-onboarding or post activation of PMS account? MITC needs to be signed […] PMS FAQ no I – MITC
August 26, 2024 Implementation […] AIF AML FPI IA MB MFD PMS RA Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s …
SEBI/HO/ ITD-1/ITD_CSC_EXT/P/CIR/2024/113 AIF FPI IA MB PMS RA Cybersecurity and Cyber Resilience (CSCRF) for SEBI Regulated Framework Entities …