Investments & Personal Finance Notification & Circulars
Investments by FPIs in Government securities
Notification No#IMD/FPIC/CIR/P/2016/107 03 October 2016CIRCULAR IMD/FPIC/CIR/P/2016/107 October 03, 2016 To All Foreign Portfolio Investors through their designated Custodians of Securities The Depositories (NSDL and CDSL) Sir / Madam, Sub: Investments by FPIs in Government securities ..
Sharing of Information in case of Declaration of Member as Defaulter in case of Multiple Membership
Notification No#CIRCULAR SEBI/HO/CDMRD/DMP/CIR/P/2016/102 27 September 2016CIRCULAR SEBI/HO/CDMRD/DMP/CIR/P/2016/102 September 27, 2016 To, The Managing Directors / Chief Executive Officers All National Commodity Derivatives Exchanges Dear Sir / Madam, Sub: Sharing of Information in case of Declaration of Member as Defaulter..
Position Limits for Commodity Derivatives, clubbing of open positions, penalties for violation of position limits
Notification No#CIRCULAR SEBI/HO/CDMRD/DMP/CIR/P/2016/96 27 September 2016CIRCULAR SEBI/HO/CDMRD/DMP/CIR/P/2016/96 September 27, 2016 To, The Managing Directors / Chief Executive Officers All National Commodity Derivatives Exchanges Sir / Madam, Sub.: Position Limits for Commodity Derivatives, clubbing of open positions, p..
Portfolio Management Services (PMS) in Commodity Derivatives Market
Notification No#CIRCULAR SEBI/HO/ CDMRD/DMP/P/CIR/2016/100 27 September 2016CIRCULAR SEBI/HO/ CDMRD/DMP/P/CIR/2016/100 September 27, 2016 To, The Managing Directors / Chief Executive Officers of All Commodity Derivatives Exchanges and its members Dear Sir / Madam, Sub: Portfolio Management Services (PMS) in Commodity Derivat..
Investor Protection Fund (IPF) and its related matters
Notification No#SEBI/HO/CDMRD/DEICE/CIR/P/2016/94 26 September 2016CIRCULAR SEBI/HO/CDMRD/DEICE/CIR/P/2016/94 September 26, 2016 To, The Managing Directors / Chief Executive Officers All National Commodity Derivatives Exchanges Sir / Madam, Sub.: Investor Protection Fund (IPF) and its related matters 1..
Consolidated Account Statement
Notification No#SEBI/HO/IMD/DF2/CIR/P/2016/89 20 September 2016Securities and Exchange Board of India CIRCULAR SEBI/HO/IMD/DF2/CIR/P/2016/89 September 20, 2016 All Mutual Funds/Asset Management Companies (AMCs)/ Trustee Companies/ Boards of Trustees of Mutual Funds Sir/ Madam, Subject: Consolidated Account Stat..
Permission for trading in futures contracts and modification in contract specifications at exchange level
Notification No#SEBI/HO/CDMRD/DRMP/CIR /2016/88 20 September 2016CIRCULAR SEBI/HO/CDMRD/DRMP/CIR /2016/88 September 20, 2016 To, The Managing Directors/Chief Executve Officers, National Commodity Derivatives Exchanges Sir/Madam, Sub: Permission for trading in futures contracts and modification in contract specific..
Restrictions on Promoters and Whole-Time Directors of Compulsorily Delisted Companies Pending Fulfillment of Exit Offers to the Shareholders
Notification No#SEBI/HO/CFD/DCR/CIR/P/2016/81 07 September 2016Circular No. SEBI/HO/CFD/DCR/CIR/P/2016/81 Date: September 07, 2016 To All Listed Entities All Registered Registrar & Share Transfer Agents All Depositories All Recognised Stock Exchanges Dear Sir/Madam, Sub: Restrictions on Promoters&n..
Revised Disclosure formats under SEBI (Prohibition of Insider Trading), Regulations 2015
Notification No#CIR/ISD/02/2015 16 September 2015CIRCULAR CIR/ISD/02/2015 September 16, 2015 To, All Recognized Stock Exchanges Dear Sir/Madam, Sub: Revised Disclosure Formats under SEBI (Prohibition of Insider Trading) Regulations, 2015 1. This has reference to Paragraph 1(i) of the..
Circular on Implementation of the Multilateral Competent Authority Agreement and Foreign Account Tax Compliance Act
Notification No#CIR/MIRSD/2/2015 26 August 2015Circular on Implementation of the Multilateral Competent Authority Agreement and Foreign Account Tax Compliance Act Please refer to the attached file for details ..
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