SEBI makes it mandatory for Mutual Funds to report Artificial Intelligence (AI) and Machine Learning (ML) applications and systems offered and used by them to AMFI; effective June 2019 by Lexplosion | May 15, 2019 | Banking, CORP, statesThe Securities and Exchange Board of India (“SEBI”) has in a circular dated 9th May, 2019 issued... Read More
SEBI makes it mandatory for Mutual Funds to report Artificial Intelligence (AI) and Machine Learning (ML) applications and systems offered and used by then to AMFI; effective June 2019 by Lexplosion | May 13, 2019 | Banking, CORP, statesThe Securities and Exchange Board of India (“SEBI”) has in a circular dated 9th May, 2019 issued... Read More
SEBI lays down the procedure and formats for limited review/audit report of listed entities and entities whose accounts are to be consolidated with such listed entities. by Lexplosion | Apr 1, 2019 | CORP, Industries, statesThis is a quick update to inform you that the Securities Exchange Board of India has issued a... Read More
SEBI revises format for disclosing details of significant beneficial owners, effective 30th June, 2019 by Lexplosion | Mar 15, 2019 | CORP, Industries, statesThe Securities and Exchange Board of India (“Board”) has in a circular dated 12th March, 2019... Read More
SEBI does away with the requirement to furnish copy of PAN card to listed entities for registration of transfer of securities; applies only to NRIs, OCIs, PIOs and foreign nationals by Lexplosion | Feb 14, 2019 | CORP, Industries, statesThe Securities Exchange Board of India (“SEBI”) in a circular dated 11th February, 2019 has done... Read More
