Transaction value rejection requires reliable corroboration; refundable VAT is excluded and temporary registration does not defeat new-vehicle exempti...
Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
IFSCA-regulated entities may access the systems of SEBI-registered KYC Registration Agencies to undertake client KYC, enabling interoperability and information sharing. Entities accessing KRA systems become subject to the SEBI KRA Regulations and must comply with the applicable KYC norms prescribed in the securities-market Master Circular, as amended. Where clients are registered as Foreign Portfolio Investors, such entities must also comply with the prescribed data-security guidelines for FPIs, designated depository participants and eligible foreign investors. These requirements apply with immediate effect.
IFSCA-regulated entities may access the systems of SEBI-registered KYC Registration Agencies to undertake client KYC, enabling interoperability and information sharing. Entities accessing KRA systems become subject to the SEBI KRA Regulations and must comply with the applicable KYC norms prescribed in the securities-market Master Circular, as amended. Where clients are registered as Foreign Portfolio Investors, such entities must also comply with the prescribed data-security guidelines for FPIs, designated depository participants and eligible foreign investors. These requirements apply with immediate effect.
Note: It is a system-generated summary and is for quick reference only.
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