Register Daily Newsletters My Bookmarks My Queries (D. Forum) My Replies (D. Forum) My Articles My Inbox (PM) Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding

   For Sales / Support:
WhatsApp WhatsApp 9911796707
Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
Income Tax Bill, 2025     TaxTMI    TMI - e-Newsletter     TaxTMI    Tax Assessment Order Invalidated for Missing...     TaxTMI    Finance Bill 2025 Passes Lok Sabha with 35...     TaxTMI    Finance Bill 2025 increases income tax rebate to Rs...     TaxTMI    The Finance Bill 2025 Proposes Key Amendments to...     TaxTMI    GST Order Quashed to Allow Petitioner to Seek...     TaxTMI    Late Fee Waiver Under Amnesty Scheme Must Apply to...     TaxTMI    SEBI Relaxes "Skin in the Game" Rules for Mutual...     TaxTMI    Anti-Dumping Duties Imposed on PVC Paste Resin...     TaxTMI    Government Proposes to Abolish 6% Equalisation Levy...     TaxTMI    11-Year Delay in Show Cause Notice Adjudication...     TaxTMI    GST Claim Rejection Overturned: Petitioner Granted...     TaxTMI    IRS Assessment Order Quashed for Ignoring...     TaxTMI    ITC Denial for Construction Services Must Follow...     TaxTMI    GST Refund Claim Must Be Processed Immediately...     TaxTMI    Step-Siblings Qualify as "Relatives" for Gift Tax...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
SEBI - Highlights / Catch Notes

Home Highlights December 2024 Year 2024 This

SEBI mandated merchant bankers to upload and maintain ...


Merchant bankers to upload due diligence records for public issues on online platform for SEBI access.

December 10, 2024

Circulars     SEBI

SEBI mandated merchant bankers to upload and maintain records/documents relied upon during due diligence for public issues on an online Document Repository platform set up by stock exchanges. For draft offer documents filed on or after January 1, 2025, merchant bankers must upload documents within 20 days of filing draft offer document with SEBI/exchanges, and within 20 days from listing date (reducing to 10 days from April 1, 2025 onwards). Documents shall be accessible only to respective merchant bankers, but available to SEBI for supervisory purposes. This enhances maintenance and access to due diligence records.

View Source

 

← Previous Next →

 

You may also like:

  1. Amendments to SEBI (Merchant Bankers) Regulations: 1. Removing the requirement of minimum two years of experience for employees of merchant bankers. Instead, requiring...

  2. SEBI amended regulations mandating issuers to fix record date 15 days prior to due dates for interest/dividend/redemption payments or corporate actions. Debenture...

  3. This notification amends the Securities and Exchange Board of India (Bankers to an Issue) Regulations, 1994. It expands the definition of "bankers to an issue" to...

  4. AT upheld the cancellation of the IPO due to material misstatements in the prospectus regarding software procurement. The Tribunal determined that the appellant company...

  5. This circular specifies due diligence requirements for Alternative Investment Funds (AIFs) to prevent circumvention of regulatory frameworks. Key points include: AIFs...

  6. Central Government amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005 regarding client due diligence. Reporting entities must obtain KYC...

  7. Securities and Exchange Board of India (SEBI) amended Delisting of Equity Shares Regulations. Key changes: Promoter group defined; restrictions on promoters/entities...

  8. Online filing and Issuance of Preferential Certificate of Origin through the Common Digital Platform

  9. If a banker issues a bank guarantee without taking 100% cash security in respect thereof, then such banker is extending a credit facility out of public money. If such a...

  10. Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records...

  11. The JNCH issued Public Notice No. 104/2024 detailing the procedure for issuing EDI Port Clearance/Advance Port Clearance. Key points are: Shipping Lines/Agents can...

  12. The circular addresses the uploading of KYC information by KYC Registration Agencies (KRAs) to the Central KYC Records Registry (CKYCRR). Intermediaries u/s 12 of the...

  13. This circular outlines the digitization of Customs Bonded Warehouse procedures on ICEGATE, enabling online filing for warehouse licensing, bond-to-bond movement of...

  14. Online platform to facilitate the sale of goods by various merchants - not a manufacturing activity but liable to service tax - AAR

  15. The relaxation in the requirement of intimation of changes in the terms of Private Placement Memorandum (PPM) of Alternative Investment Funds (AIFs) through a Merchant...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: Tax Rules Amended: Section 194T Added to Forms 26Q and 27Q for TDS on ...
H: Acrylic Solid Surfaces from China Face Anti-Dumping Duty of USD 0.18 p...
F: Clarification on using RCM payments under DRC-03 for GST Amnesty Schem...
T: Income Tax Bill 2025: Clause 93 Modernizes Deductions, Aligns with Glo...
T: Clause 92 Modernizes Taxation of Diverse Income Sources, Expands on Se...
F: Claim GST Refund for Accumulated ITC from Nov 2022 to March 2023 Using...
H: DGFT Removes Walnut Products from Appendix-4J Under Foreign Trade Poli...
T: Clause 91 of Income Tax Bill 2025 enhances asset valuation accuracy, a...
F: Recipient's ITC Claim Valid Despite Supplier's GSTR 1 Filing Delay; Se...
T: Clause 90 Updates Capital Gains Definitions in Income Tax Bill 2025, A...
F: ABC Ltd seeks clarity on claiming GST Input Tax Credit for guest house...
F: Taxpayer Faces GST Filing Error: Wrong State Filed, Tenant Seeks Recov...
A: Input Tax Credit Cannot Be Denied for Minor Invoice Errors if Transact...
A: India's Tax Reform: Advocating for 'One Nation, One Tax' to Simplify S...
A: Courts Rule Against Misuse of Section 125 CGST Act: Penalties Must Be ...
A: GST Law: Understanding Compounding to Avoid Prosecution and Its Limits...
A: Excessive Meme and Video Consumption Hurts Productivity and Developmen...
A: Finance Act 2021 Alters Roles in Benami Transactions Law; Removes Adju...
A: OPCs in India: File Annual Return via Form MGT-7A to Comply with Compa...
A: Customs Brokers Boost India's Trade: Ensuring Compliance, Optimizing D...
A: CONCOR Boosts Indian Exports with Intermodal Transport, Tech Integrati...
A: India-EU Partnership: Evolving from Trade to Strategic Alliance in Cli...
A: India-Israel Partnership Thrives: Collaboration in Defense, Tech, and ...
A: India-New Zealand Partnership: Strong Ties in Trade, Education, and Se...
A: India-South Korea Strengthen Ties: Aiming for $50 Billion Trade by 203...
A: India and Japan Strengthen Ties: Boost in Trade, Investment, and Strat...
A: India Opts Out of RCEP Citing Trade Deficits, Domestic Industry Protec...
H: Electricity Pricing Between Related Units: CUP Method Rejected for Reg...
H: Transport Payments Exempt from TDS Under Section 194C(6) When Sub-Cont...
H: Section 147 Reassessment Invalid When Initial Notice Issued by Officer...