SEBI Modifies the AIF Norms to Align the Same With Amended PMLA Rules
Circular SEBI/HO/AFD/PoD1/CIR/2024/2, Dated 11.01.2024 Earlier, … Continue reading “SEBI Modifies the AIF Norms to Align the Same With Amended PMLA Rules”
Circular SEBI/HO/AFD/PoD1/CIR/2024/2, Dated 11.01.2024 Earlier, … Continue reading “SEBI Modifies the AIF Norms to Align the Same With Amended PMLA Rules”
Srinivasan Anand G. – [2024] … Continue reading “[Opinion] Whether NFRA’s Jurisdiction u/s 132(4) of the Companies Act, 2013 Extend to Auditors of a Listed Company Other Than Statutory Auditors?”
CIRCULAR SEBI/HO/MRD/MRD-POD-3/P/CIR/2024/1 Earlier, the SEBI … Continue reading “SEBI Strengthens Short-selling Norms, Tightening Norms Particularly for Institutional Investors”
NOTIFICATION NO. SEBI/LAD-NRO/GN/2024/163 SEBI has … Continue reading “SEBI Tweaks AIF Norms, Modifies the Norms w.r.t Demat Holding and Appointment of Custodian”
V S DATEY – [2024] … Continue reading “[Opinion] Nominee of a Security is Not Full Owner of Security After It is Transmitted in His Name, He is Liable to Heirs of Deceased”