Home Highlights July 2019 Year 2019 This

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1. Format for annual secretarial audit report and annual secretarial compliance report for listed entities and their material subsidiaries

2. Reporting Entity - PMLA - List is getting bulky - More categories related to business included

3. PMLA - Reporting entity - Practicing CA, CS & CWA included in the list

4. The circular issued by SEBI on Industry Standards for verification of market rumors mandates top listed entities to comply with Regulation 30(11) of LODR Regulations....

5. The circular mandates Alternative Investment Funds (AIFs) to conduct an annual audit of compliance with the Private Placement Memorandum (PPM) as per SEBI (AIF)...

6. Resignation of statutory auditors from listed entities and their material subsidiaries

7. Role and Responsibilities of Reporting Entities under PMLA

8. Reporting Entity under Prevention of Money Laundering Act, 2002 (PMLA)

9. Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India - Notification

10. Verification of identity by reporting entity - Notification

11. Permission to resident and non-resident entities to undertake hedge transactions with simplified Procedures - FEMA

12. Permission to resident and non-resident entities to undertake hedge transactions with simplified Procedures

13. The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication...

14. Validity of FCRA registration certificates extended for certain categories of entities. Entities whose validity extended till 30.06.2024 and renewal pending, validity...

15. This circular from SEBI provides the periodic reporting format for Research Analysts and Proxy Advisers. Key points: - Research Analysts (RAs) are required to furnish...