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
TMI - e-Newsletter     TaxTMI    GSTR-9 Annual Return and GST reporting: Handling...     TaxTMI    Merchant bankers to upload due diligence records...     TaxTMI    TDS amount shown in Form 26AS treated as 'Income...     TaxTMI    Determining arm's length price: Excluding...     TaxTMI    Charitable institution's income prima facie not...     TaxTMI    GST refund claim allowed based on rectified...     TaxTMI    High Court allows Input Tax Credit claim despite...     TaxTMI    Charitable Society Wins Tax Battle: Court Upholds...     TaxTMI    Bank's improper use of Escrow fund for loan...     TaxTMI    Discrepancies in notice & assessment order violated...     TaxTMI    Insurance premium & reinsurance commission not...     TaxTMI    CCD holders can initiate insolvency proceedings...     TaxTMI    Bail cancelled for enabling firms to illegally...     TaxTMI    Promotional freebies denied input tax credit, CGST...     TaxTMI    IT revisits: Notices for 2009-10 to 2014-15 upheld,...     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

The Securities and Exchange Board of India (SEBI) issued a ...


Securities Regulator Consolidates Rules for Depositories, Beneficial Owners & Market Participants.

December 11, 2024

Circulars     SEBI

The Securities and Exchange Board of India (SEBI) issued a Master Circular consolidating all relevant circulars and communications pertaining to depositories up to September 30, 2024. It supersedes the previous Master Circular issued on October 06, 2023. The Circular covers provisions related to Beneficial Owner Accounts, Depository Participants, Issuers, and Depositories. Any actions taken under the rescinded circulars shall be deemed valid, and pending applications shall be processed under the new Circular. The Circular is issued under SEBI's powers to regulate the securities market and protect investor interests.

View Source

 

← Previous Next →

 

You may also like:

  1. The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 were amended to introduce a new regulation 60A mandating participants to...

  2. New Rules - Companies (Significant Beneficial Owners) Rules, 2018 came into force w.e.f. 13.6.2018

  3. Companies (Significant Beneficial Owners) second Amendment Rules, 2019

  4. Companies (Significant Beneficial Owners) Amendment Rules, 2019

  5. Securities payout timing revised from 1:30 PM to 3:30 PM under T+1 rolling settlement. Clearing Corporations to credit securities directly to client demat accounts on...

  6. The Securities and Exchange Board of India (SEBI) recently issued a circular, addressing concerns regarding the transfer of securities in dematerialized mode. This...

  7. The Noticee (Mr. Vijay Mallya) violated SEBI Act and PFUTP Regulations by concealing his identity and using the FII route to trade in securities of his group companies...

  8. SEBI has revised the timeline for submission of annual audited accounts/net worth certificate by stock brokers/depository participants from September 30th to October...

  9. Smuggling - foreign currency - illicit export of currency - beneficial owners - The actual owner of the foreign currency having been identified, the concept of...

  10. Modification in Cyber Security and Cyber Resilience framework of Stock Exchanges, Clearing Corporations and Depositories - Circular

  11. Cyber Security and Cyber Resilience framework of Stock Exchanges, Clearing Corporations and Depositories

  12. Cyber Security and Cyber Resilience framework of Stock Exchanges, Clearing Corporations and Depositories

  13. Depositories (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) (Amendment) Rules, 2019

  14. SEBI issued a circular on BSDA to promote financial inclusion and ease of investing. Eligibility criteria include having one demat account, max securities value of Rs....

  15. Repealing the Securities and Exchange Board of India (Central Database of Market Participants) Regulations, 2003 - Notification

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
F: GST ON SUPERVISION CHARGES
F: Service Tax on advertising agent service
F: GST APPEAL PRE DEPOSIT AMOUNT
T: Examining the Eligibility of Credit Co-operative Societies for Deducti...
T: Upholding Arbitral Autonomy: Supreme Court Clarifies Scope of Judicial...
T: Draft Assessment Order Regime: Navigating the Multi-tiered Assessment ...
F: gst and e invoice on specific export type transactions.
H: Sea Cargo Movement Tracking via Revamped Manifest Filing.
H: Petroleum imports by trusted traders to get fast-track customs clearan...
H: Rice export consignments no longer subject to routine testing in Visak...
H: Expanding T+0 settlement cycle to top 500 stocks, open to all brokers,...
H: Securities Regulator Consolidates Rules for Depositories, Beneficial O...
H: Stricter rules for real-time monitoring & capacity planning by Indian ...
H: Special courts designated in Tamil Nadu for Income Tax and Black Money...
H: Extended GSTR-3B filing due date till 11th Dec for businesses in Mursh...
T: Ensuring Procedural Fairness: The Importance of Proper Service of SCN ...
T: Iron Ore Exports and Refund: Assessing Fe Content on WMT Basis for Dut...
F: EPCG scheme and export obligation-GST.
F: Unbilled Revenue wrongly Shown in GSTR-9
F: Table 4F of GSTR 9
F: IMPORT OF SPARE PARTS UNDER EPCG SCHEME.
N: Special courts u/s 280A of IT Act and section 84 of the Black Money Ac...
A: DEMURRAGE CHARGES – WHETHER INCLUSIBLE IN THE ASSESSABLE VALUE FOR PAY...
A: How to Register a Company in India: Common Mistakes to Avoid
A: Dismissal of ITAT Appeal on opting VsV scheme which is still pending d...
A: Demand order passed is not valid when no proper time was granted to As...
N: Extension of due date for filing of return in FORM GSTR-3B for the mon...
H: Gain from unexpected transaction in Q4; no interest if advance tax pai...
H: Ancestral land sale, house purchase deduction & cash deposit scrutiny ...
H: GST shocker: Court strikes down orders for lack of fair hearing, reman...