Shivani Jain

Shivani has completed her B com LLB (Hons) and has the experience of writing various research papers during her college time. Earlier she was working as an Associate in a Delhi based Law Firm, but her interest in writing made her pursue Legal Content Writing as a career. Her core area of interest is in writing about various legal enactments, tax, and finance.

Master Circular on the Surveillance of the Securities Market Notified by SEBI

The SEBI, or the Securities and Exchange Board of India, from time to time, has been issuing several circulars for the effective surveillance of the securities market. In the same manner, recently, it has issued a Master Circular No SEBI/ HO/ ISD/ ISD/ CIR/ P/ 2021 /22, on 01.03.2021, concerning the Surveillance of the Securities […]

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SEBI (Portfolio Managers) (Amendment) Regulations 2021: A Guide

The SEBI (Securities and Exchange Board of India), by way of the powers provided under the provisions of section 30 subsection (1), read with section 11 subsection (2) clause (b) and section 12 subsection (1) of the SEBI Act 1992, has passed a Notification No SEBI/LAD-NRO/GN/2021/10on 16.03.2021, concerning the SEBI (Portfolio Managers) (Amendment) Regulations 2021. […]

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IRDAI Modified the Guidelines on Product Filing in Health Insurance Business

On 16.03.2021, the Insurance Regulatory and Development Authority of India (IRDAI), by way of Circular Ref No IRDAI/HLT/REG/CIR/049/03/2021, has notified modification in the Guidelines on Product Filing in Health Insurance Business. The said circular was notified to all the CEOs (Chief Executive Officers) of all the General and Standalone Health Insurance Companies. Further, it shall […]

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RBI Notifies Data Format for Furnishing of Credit Information

Recently, the Reserve Bank of India (RBI), by way of Notification No RBI/2020-21/ 106/ DoR.FIN.REC.46/20.16.056/2020 – 21, issued on 12.03.2021, has notified a Data Format for Furnishing of Credit Information to CICs (Credit Information Companies). The said notification is in extension to RBI’s Circular DBOD.No.CID.BC.127/20.16.056/2013 – 14, dated 27.96.2014, which dealt with setting out the […]

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CBIC Reduced the Turnover Limit for GST E-Invoicing

On 08.03.2021, the Central Board of Indirect Taxes and Customs (CBIC), by way of a Notification No 05/ 2021, has reduced the turnover limit for GST E-invoicing. The said notification will come into effect from 01.04.2021 onwards. Further, the same was done under the ambit of the powers provided by Rule 48 sub rule (4) […]

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RBI Extends Time Limit for Authorisation under Umbrella Entity of Retail Payments

Recently the Reserve Bank of India (RBI), by way of Press Release No 2020 – 2021/ 1161, issued on 26.02.2021, has directed an extension in the Time Limit for Authorisation under Umbrella Entity of Retail Payments. The said framework was released by the apex bank on 18.08.2020. In this learning blog, we will discuss in […]

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Code of Conduct & Institutional Mechanism for Fraud Prevention by SEBI

The Securities and Exchange Board of India (SEBI), pursuant to the report given by a committee held for Fair Market Conduct, has notified a Code of Conduct & Institutional Mechanism for the Prevention of Fraud or Market Abuse. Further, such a circular was issued on 03.03.2021 by way of Circular No SEBI/HO/MRD/DCAP/CIR/P/2021/23 and has been […]

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SEBI Amends Guidelines for Unique Client Code and Requirement of PAN

The Securities and Exchange Board of India, through a Circular No SEBI/HO/CDMRD/DNP/CIR/P/2021/30, issued on 08.03.2020, has notified amendment in the guidelines for Unique Client Code and Requirement of PAN. The guidelines amended will come into force from 01.04.2021. Further, it shall be noted that the said amendments are made in the SEBI Circular SEBI/HO/CDMRD/DMP/CIR/P/2016/87, issued […]

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SEBI (Annual Report) Rules 2021: A Complete Guide

The Securities Exchange Board of India (SEBI), by way of the powers conferred under section 29 (2) (e) of the SEBI Act 1992, has notified SEBI (Annual Report) Rules 2021. The same was done on 12.03.2021 through Notification No G.S.R. 176 (E). Also, it shall be noted that the newly implemented rules has superseded the […]

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IRDAI Issued Guidelines on the Standard Personal Accident Insurance Product

The Insurance Regulatory and Development Authority of India or IRDAI, by way of Notification No IRDA/ HLT/ GDL/ MISC/ 036/ 02/ 2021, issued on 25.02.2021, has notified Guidelines on the Standard Personal Accident Insurance Product. The said guidelines are divided into four parts, as follows: Guidelines on the Standard Personal Accident Insurance Product; Annexure – […]