Corporate Laws

CA. Premal Gandhi

  1. Master Circular for Electronic Gold Receipts(EGRs) vide circular no SEBI/HO/MRD/MRD-PoD-1/P/CIR/2024/87 dated June 24, 2024

  2. SYSTEM AUDIT OF PROFESSIONAL CLEARING MEMBERS (PCMs) vide CIRCULAR NO. SEBI/HO/MRD/TPD/P/CIR/2024/84, DATED 20-6-2024

  3. Master Circular for Portfolio Managers vide SEBI/HO/IMD/IMD-POD-1/P/CIR/2024/80 dated 7th June 2024

  4. Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 vide master Circular no SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2024/78 dated 6th June 2024

  5. INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (BOOK-KEEPING, ACCOUNTING, TAXATION AND FINANCIAL CRIME COMPLIANCE SERVICES) REGULATIONS, 2024 Vide NOTIFICATION NO. IFSCA/GN/2024/003, DATED 4-6-2024