Notification & Circulars

AML or CFT Guidelines Amendment for Securities Intermediaries

Notification No#SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 13 October 2023

CIRCULAR SEBI/HO/MIRSD/SEC-FATF/P/CIR/2023/0170 October 13, 2023 To, 1. All Intermediaries registered with the Securities and Exchange Board of India under Section 12 of the Securities and Exchange Board of India Act, 1992 2. Stock Exchanges Dear Sir/Madam,..

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Master Circular on Know Your Client (KYC) norms for the securities market

Notification No#SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 12 October 2023

MASTER CIRCULAR SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 October 12, 2023 To, 1. All Intermediaries registered with SEBI under Section 12 of the Securities and Exchange Board of India Act, 1992 2. Recognised Stock Exchanges 3. Association of Mutual Funds in..

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Amendment in import policy condition of silver Covered under Chapter 71 of Schedule –I

Notification No#35/2023 11 October 2023

MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) NOTIFICATION New Delhi, the 11th October, 2023 No. 35/2023 Subject : Amendment in import policy condition of silver Covered under Chapter 71 of Schedule –I (Import Policy) of ITC (HS), 202..

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Extension in timeline for compliance with qualification and experience requirements under Regulation 7(1) of SEBI (Investment Advisers) Regulations, 2013

Notification No#SEBI/HO/MIRSD/MIRSD-PoD-2/P/CIR/2023/168 10 October 2023

CIRCULAR SEBI/HO/MIRSD/MIRSD-PoD-2/P/CIR/2023/168 October 10, 2023 To All Registered Investment Advisers BSE Administration & Supervision Limited Madam / Sir, Subject: Extension in timeline for compliance with qualification and experience requirements under Regulation 7(..

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Income-tax Twenty-fourth Amendment Rules, 2023

Notification No#88/2023 10 October 2023

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) NOTIFICATION New Delhi, the 10th October, 2023 G.S.R. 728(E).— In exercise of the powers conferred by clause (vii) of sub-section (1), clause (c) subsection (5) and sub-section (6A) of section 139A read with sec..

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Master Circular for Depositories

Notification No#SEBI/HO/MRD/MRD-PoD-2/P/CIR/2023/166 06 October 2023

MASTER CIRCULAR SEBI/HO/MRD/MRD-PoD-2/P/CIR/2023/166 October 06, 2023 To, All Depositories Dear Sir / Madam, Subject: Master Circular for Depositories 1. Securities and Exchange Board of India (SEBI), from time to time, has been issuing various circulars/directions t..

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CBDT : Twenty-Third Amendment Rules 2023

Notification No#83/2023 29 September 2023

MINISTRY OF FINANCE (Department of Revenue) [CENTRAL BOARD OF DIRECT TAXES] NOTIFICATION New Delhi, the 29th September, 2023 INCOME-TAX G.S.R.702(E).—In exercise of the powers conferred by sub-section (5) of section 115BAE, read with section 295 of the Income-tax Act, 1961 (43 of 1961)..

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CGST Amendment Act, 2023 (30 of 2023)

Notification No#48/2023 29 September 2023

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS NOTIFICATION No. 48/2023 – Central Tax New Delhi, dated the 29th September, 2023. G.S.R... (E). –In exercise of the powers conferred by sub-section (2) of section 1 of..

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CGST Casino & Online Gaming Update 2023

Notification No#49/2023 29 September 2023

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS NOTIFICATION No. 49/2023 – Central Tax New Delhi, dated the 29th September, 2023 G.S.R. (E).— In exercise of the powers conferred under sub-section (5) of sectio..

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Amend Notification No. 66/2017-Central Tax dated 15.11.2017 to exclude specified actionable claims

Notification No#50/2023 29 September 2023

GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS NOTIFICATION No. 50/2023 – Central Tax New Delhi, dated the 29th September, 2023 G.S.R……(E):—In exercise of the powers conferred by section 148 of ..

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