The RBI annually publishes the applicable guidelines for FFMC in the form of a master circular called the Memorandum of Instruction on Money Changing Activities. What are the Types of Money Changers? The different types of authorized money changers or dealers are the businesses granted Full ...
In such cases, if a person who wants to open an account and is not able to produce documents mentioned in Annex I of this Master Circular, banks should open an account for him, subject to: Introduction from another account holder who has been subjected to full KYC procedure. The ...
According to a circular issued by SEBI, the board will prohibit regulated entities, including market infrastructure institutions (MIIs) such as registered stock exchanges, clearing corporations, and depositories, from engaging with finfluencers involved in the following activities: Provide advice or recomm...
10. In an effort to improve credit rating agencies' (CRAs) ease of doing business and streamline procedures, SEBI has released new guidelines. The circular contains specific deadlines for addressing company appeals of rating actions taken during the periodic rating surveillance. These changes will be...
IRDA: issues Master Circular on Insurance Advertisements. The guidelines have been issued with the intention of protecting the interest of the insuring public, enhance their level of confidence on the nature of sales material used and ultimately encourage fair business practices. They are to be consi...
it has been decided to formulate guidelines on dividend distribution by NBFCs. Different categories of NBFCs would be allowed to declare dividend as per a matrix of parameters, subject to a set of generic conditions. A draft circular in this regard will be issued shortly for public comments...
According to a circular issued by SEBI, the board will prohibit regulated entities, including market infrastructure institutions (MIIs) such as registered stock exchanges, clearing corporations, and depositories, from engaging with finfluencers involved in the following activities: ...
The charges for transactions up to ₹50,000 shall continue as provided in circular DPSS (CO) No.1381/04.09.003/2008-09 dated February 09, 2009. For transactions beyond ₹50,000, the charges prescribed by SBI shall apply. The banks shall put in place suitable velocity checks and othe...
She saidWorld Trade Organisation(WTO) should look at farm subsidies with open mind. A WTO member country’s food subsidy bill is not allowed to breach the limit of 10% of the value of production based on the reference price of 1986-88. ...
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