Paper o.....Tags : Non-central derivative, margin requirements, proposal
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Mandatory requirement of AADHAR for individuals availing facilities under the cash compensation given under the scheme called ex-gratia to Bhopal gas victims(06.03.2017)
Whereas, the use of Aadhaar as identity document for delivery of services or benefits or subsidies simplifies the Government delivery processes, bring.....
Tags : AADHAR, Requirement, Scheme
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Mandatory requirement of AADHAR for individuals availing facilities under the Bonded Labour Rehabilitation Scheme(06.03.2017)
Whereas, the use of Aadhaar as identity document for delivery of services or benefits or subsidies simplifies the Government delivery processes, bring.....
Tags : AADHAR, Requirement, Scheme
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Cabinet approves agreement on simplification of visa requirements for travel of certain categories of citizens between India and South Africa(19.02.2019)
The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi, has approved the signing of Agreement between India and South Africa on simplific.....
Tags : Agreement, Approval, Simplification, Visa requirements
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Disclosure Requirements for Issuance and Listing of Green Debt Securities(30.05.2017)
Disclosure Requirements for Issuance and Listing of Green Debt Securities
1. SEBI (Issue and Listing of Debt Securities) Regulations.....
Tags : Securities, Green debt, Requirement
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Non-requirement of submission of Hard Copy of application at RAs for issue of Advance Authorisation and EPCG Authorisation(15.05.2019)
Attention is invited to Para 4.02(ii) of HBP 2015-20 which explicitly states that "Applicant shall upload documents as prescribed in ANF 4A, if any, a.....
Tags : Submission, Hard Copy, Non-requirement, Advance Authorisation
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Review of the capacity planning framework of stock exchanges and clearing corporations(08.10.2015)
Due to an increase in trading volume resulting from a growth of the stock market, the Securities and Exchange Board of India has reiterated the need f.....
Tags : Due to an increase in trading volume resulting from a growth of the stock market, the Securities and Exchange Board of India has reiterated the need for stock exchanges and clearing corporations to maintain sufficient capacity to be able to handle the increased demand. Some of new directions with regards to capacity are: installed capacity being at least one and a half times of projected peak load; and all software and hardware needs to be adequately sized to meet the requirements.
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Removal of Licensing Requirements, Stock Limits and Movement Restrictions on Specified Foodstuffs (Amendment) Order, 2019(06.08.2019)
In exercise of the powers conferred by section 3 of the Essential Commodities Act, 1955 (10 of 1955), the Central Government hereby makes the followin.....
Tags : Removal, Licensing Requirements, Amendment order
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Disclosure requirement for Asset Management Companies(25.08.2022)
1. SEBI has amended the definition of "associate" as per clause (c) of sub-regulation (1) of regulation 2 of SEBI (Mutual Funds) Regulations, 1996 vid.....
Tags : Disclosure requirement, Asset Management
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Mandatory Requirement for Individuals Availing Facilities under the Sarva Shiksha Abhiyan(02.03.2017)
Whereas, the use of Aadhaar as an identifier for delivery of services or benefits or subsidies simplifies the Government delivery processes, brings in.....
Tags : Requirement, Facilities, Availing of, Sarva Shiksha Abhiyan
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Disclosures and compliance requirements for Issuance and Listing of Municipal Debt Securities(24.11.2022)
1. SEBI (Issue and Listing of Municipal Debt Securities) Regulations, 2015 (ILMDS Regulations) and circulars issued thereunder, provide the framework .....
Tags : Disclosures, Compliance requirements, Green debt security
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Requirement of quality control or inspection or both, prior to export as per Milk and Milk Products (Quality Control, Inspection & Monitoring) Rules, 2020(10.01.2024)
1. The Board is in receipt of variation in the practices regarding the requirements of milk and milk products certificates during export in respect of.....
Tags : Requirement, Quality control, Rules, 2020
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Certification requirement for key investment team of manager of Alternative Investment Funds(13.05.2024)
1. In terms of Regulation 4(g)(i) of SEBI (Alternative Investment Funds) Regulations, 2012 ("AIF Regulations"), the key investment team of the Manager.....
Tags : Certification, Requirement, Alternative Investment Funds
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Master Circular for Mutual Funds by Securities and Exchange Board of India(27.06.2024)
1. For effective regulation of Mutual Fund Industry, the Securities and Exchange Board of India ("SEBI") has been issuing various circulars from time .....
Tags : Circular, Mutual Funds, Regulatory requirements
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Requirement of Health Certificate to be accompanied with the import of certain food consignments-modification of Board Instruction No. 18/2022-Customs(06.10.2022)
1. Reference is drawn to Board's Instruction No. 18/2022-Customs dated 12.08.2022 relating to the requirement of Health Certificate to be accompanied .....
Tags : Requirement, Health Certificate, Import
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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Seventh Amendment) Regulations, 2022(05.12.2022)
In exercise of the powers conferred by section 11, subsection (2) of section 11A and section 30 of the Securities and Exchange Board of India Act, 199.....
Tags : Listing Obligations, Disclosure Requirements, Regulations
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Retention of ISO containers to meet future requirements(18.01.2022)
1. Kind attention is invited to Board's Instructions Nos.07/2021-Customs dated 24.04.2021, 08/2021-Customs dated 27.04.2021 and 12/2021-Customs dated .....
Tags : Retention, ISO containers, Future requirements
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Reporting of Bank Guarantee on behalf of service importers discontinued(07.07.2016)
The Reserve Bank of India announced the discontinuation of submission of reports on guarantees issued by banks in favour of non-residents service prov.....
Tags : rbi, bank guarantee, service importer, reporting requirement
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Removal of Licensing Requirements, Stock Limits and Movement Restrictions on Specified Foodstuffs (Amendment) Order, 2017(25.04.2017)
In exercise of the powers conferred by section 3 of the Essential Commodities Act, 1955 (10 of 1955), the Central Government hereby makes the followin.....
Tags : Licensing Requirements, Amendments
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Amendment to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018(27.04.2022)
In exercise of the powers conferred under section 30 of the Securities and Exchange Board of India Act, 1992 (15 of 1992), the Board hereby makes the .....
Tags : Amendment, Issue of Capital, Disclosure Requirements, Regulations
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Requirement of customer due diligence and need for maintenance of records(06.12.2016)
It has been reported that, of late, a lot of customers are approaching banks for re-activation of dormant accounts. In this regard, we invite attentio.....
Tags : Diligence, Record maintenance, Requirement
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Requirement of minimum number and holding of unit holders for unlisted Infrastructure Investment Trusts(04.08.2021)
1. Vide notification No. SEBI/LAD-NRO/GN/2021/27 dated July 30, 2021, SEBI (Infrastructure Investment Trusts) Regulations, 2014 ("InvIT Regulations") .....
Tags : Requirement, Minimum number, InvIT Regulations
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Know Your Client (KYC) Requirements for Foreign Portfolio Investors (FPIs)(21.08.2018)
SEBI had issued circular No. CIR/IMD/FPIC/CIR/P/2018/64 dated April 10, 2018 in order to strengthen know your client (KYC) framework for foreign portf.....
Tags : KYC, Requirements, Portfolio Investors
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Judgments
FIR cannot be registered without sanction of Competent Authority in TADA Offences(16.10.2019)
Present appeal by the Accused is directed against the order passed by the Designated TADA Court whereby the application filed by the Accused that, the.....
Tags : TADA offence, Sanction, Requirement
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DRAT cannot entertain appeal under Section 18 of SARFAESI Act without insisting on pre- deposit(02.03.2020)
The basic facts are that the Respondent No. 1 stood guarantee and mortgaged its property for repayment of loan availed by Respondent Nos. 4 and 5. The.....
Tags : Pre-deposit, Requirement, Entertainment, Appeal
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If the tenancy claim is for any term exceeding one year, the tenancy can be made only by a registered instrument(17.08.2021)
Present appeals are directed against the Orders passed by the Chief Metropolitan Magistrate, rejecting the Application filed by the Appellant herein f.....
Tags : Registered instrument, Requirement, Tenancy claim
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Non-compliance of the mandatory requirement of drawing up a preliminary order vitiates the entire proceedings(01.08.2022)
The Petitioner is challenging the conditional order passed by the Sub-Divisional Magistrate ('SDM'), in term of Section 133 of the Code of Criminal Pr.....
Tags : SCN, Non-compliance, Mandatory requirement
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College cannot claim non-eligibility for course if no mala fide in admission(13.05.2016)
A candidate once admitted to a college after full and true disclosure of her qualifications before the relevant authorities cannot be asked to vacate .....
Tags : Nursing, admission, eligibility requirement
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Rules are constitutionally valid as framed with an object to curb filing of frivolous public interest litigations or petitions with oblique motive at initial stage itself(11.11.2019)
The Petitioner, who is a practising Advocate of present Court has filed present writ petition under the head of 'Public Interest Litigation'. The cas.....
Tags : Fees, Deposit, Requirement, Legality
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