Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
Post-search scrutiny assessment remains available where original assessment limitation is unexpired, permitting timely completion under regular assess...
The Master Circular consolidates and updates the regulatory framework for SEBI-registered merchant bankers, rescinding listed earlier circulars while preserving prior actions, rights, liabilities, penalties and pending applications. It requires portal-based registration and regulatory requests, prior approval for changes in control, and fresh registration for specified business transfers. It prescribes phased capital adequacy and liquid net worth compliance, professional certification, an independent compliance officer, and relevant experience for principal officers. Merchant bankers must submit half-yearly compliance reports, disclose issue track records and investor complaints, maintain investor charters, protect critical data, restrict outsourcing of core activities, manage conflicts of interest, and segregate non-SEBI-regulated activities through separate business units.
The Master Circular consolidates and updates the regulatory framework for SEBI-registered merchant bankers, rescinding listed earlier circulars while preserving prior actions, rights, liabilities, penalties and pending applications. It requires portal-based registration and regulatory requests, prior approval for changes in control, and fresh registration for specified business transfers. It prescribes phased capital adequacy and liquid net worth compliance, professional certification, an independent compliance officer, and relevant experience for principal officers. Merchant bankers must submit half-yearly compliance reports, disclose issue track records and investor complaints, maintain investor charters, protect critical data, restrict outsourcing of core activities, manage conflicts of interest, and segregate non-SEBI-regulated activities through separate business units.
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