PM Circular – LexiBox

Circulars - Portfolio Management

Unique IP Address Requirement for CKYCR API Access

November 20, 2024

CKYC/2024/05

Association of persons regulated by the Board and their agents with certain persons

October 22, 2024

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

Secondary Benchmarks for Portfolio Managers

October 7, 2024

To: The Principal Officers + Compliance Officers of APMI members...

CVL Implementation of Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)

September 27, 2024

CVL/OP S/INTERM/GENRL/24-209

Master Circular on Surveillance of Securities Market

September 23, 2024

SEBI/HO/ISD/ISD-PoD-2/P/CIR/2024/126

Cybersecurity and Cyber Resilience (CSCRF) for SEBI Regulated Framework Entities (REs)

August 20, 2024

SEBI/HO/ ITD-1/ITD_CSC_EXT/P/CIR/2024/113

APMI – Ease of digital on-boarding for PMS

July 31, 2024

APMI / 2024-24/11

Master Circular for Portfolio Managers (2024)

June 7, 2024

SEBI/HO/IMD/IMD-POD-1/P/CIR/2024/80

Implementation of Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)

May 29, 2024

NDML/POLICY/2024-0007

Review of validation of KYC records by KRAs under Risk Management Framework

May 14, 2024

SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41