Corporate Laws Update

• SEBI Circular: SEBI (Employees' Service) (Second Amendment) Regulations, 2024
• FEMA Notification: Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024
• SEBI Circular: Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
• IFSCA Circular: Import of UAEGD Gold through IIBX by valid India-UAE TRQ holders
• IFSCA Circular: Facilitating investments by NRIs and OCIs into Indian securities through Schemes / Funds in an IFSC
• IFSCA Circular: Issuance of Derivative Instruments against Indian securities by non-bank entities in GIFT-IFSC
• DGFT Update - May 6, 2024
• RBI Master Direction: Risk Management and Inter-Bank Dealings: Amendments
• SEBI Circular: Portfolio Managers - Facilitating ease in digital on-boarding process for clients and enhancing transparency through disclosures
• SEBI Circular: Facilitating collective oversight of distributors for PMS through APMI
• SEBI Circular: Framework for administration and supervision of Research Analysts and Investment Advisers
• RBI Circular: Banks' Exposure to Capital Market - Issue of IPCs
• SEBI Circular: Nomination for Mutual Fund unitholders – exemption for jointly held folios
• SEBI Circular: Ease of doing business- Fund manager for Mutual fund schemes investing in commodities and overseas securities
• IFSCA Circular: 'Qualified Suppliers’ for supply of bullion on India International Bullion Exchange IFSC Limited
• Notification: Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024
• Notification: Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024
• DGFT Corrigendum to Public Notice No.1
• SEBI Circular: Relaxation in requirement of intimation of changes in the terms of Private Placement Memorandum of Alternative Investment Funds through Merchant Banker
• RBI Circular: Fair Practices Code for Lenders – Charging of Interest