Securities and Exchange Board of India

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    AML / KYC

    SEBI Eases KYC Norms for Mutual Fund Investors

    By Ajoy K Das | 15/05/2024

    SEBI will allow investors to obtain a ‘KYC-Registered’ status even if their PAN and Aadhaar accounts are not linked.

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    Securities / Derivatives

    SEBI to Mandate Direct Payout of Securities to Investor Accounts

    By Ajoy K Das | 14/05/2024

    SEBI has proposed a new rule that will require all securities payouts to be credited directly to investors’ demat accounts.

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    Securities / Derivatives

    SEBI Proposes Reduced Regulatory Burden on REITs, InvITs

    By Ajoy K Das | 13/05/2024

    SEBI also proposes to speed up distributions to unitholders and enable them to attend and vote at meetings remotely.

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    Securities / Derivatives

    SEBI to Ease Disclosure Rules for Non-convertible Securities

    By Ajoy K Das | 13/05/2024

    SEBI proposed to remove requirements to disclose the PAN and personal addresses of promoters.

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    Securities / Derivatives

    SEBI Standardises Reporting Format for Investment Advisers

    By Ajoy K Das | 10/05/2024

    Investment advisers will need to submit reports to IAASB in a standardised format every six months.

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    Securities / Derivatives

    SEBI Rejects NSE Proposal for Extended Trading Hours

    By Ajoy K Das | 08/05/2024

    SEBI cited a lack of feedback from the stock broking community. NSE has now shelved its extended time frame plan.

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    Securities / Derivatives

    India Allows Non-Bank FPIs to Issue Derivatives in GIFT City

    By Ajoy K Das | 06/05/2024

    Non-bank FPIs including AIFs are expected to start issuing derivatives in GIFT City and offering them to international investors.

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    Securities / Derivatives

    SEBI Revamps Supervisory Framework for Analysts, Advisers

    By Ajoy K Das | 05/05/2024

    Under the new framework, stock exchanges can apply to be recognised as administrative and supervising bodies for research analysts and investment advisers.

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    Securities / Derivatives

    SEBI Eases Rules to Enable Digital Onboarding by Portfolio Managers

    By Ajoy K Das | 04/05/2024

    A requirement for distributors of portfolio management services to register with the APMI is also being mandated.

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    Securities / Derivatives

    SEBI Allows NRIs, OCIs to Fully Own GIFT City FPIs Entities

    By Ajoy K Das | 03/05/2024

    Non-resident Indians and overseas citizens of India will be allowed to own up to 100 percent in FPIs, compared to just 50 percent previously.

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