Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
SEBI issued clarifications to the Cybersecurity and Cyber Resilience Framework (CSCRF) for Regulated Entities (REs), revising categorization thresholds across multiple financial service sectors. The circular introduces detailed classification criteria for stock brokers, depository participants, investment advisers, research analysts, portfolio managers, alternative investment funds, and merchant bankers into four categories: Qualified, Mid-size, Small-size, and Self-certification REs. Key modifications include exemptions for entities with smaller client bases, modified reporting authorities, and flexible implementation timelines, with mandatory compliance set for June 30, 2025, aimed at enhancing cybersecurity standards across the securities market ecosystem.
SEBI issued clarifications to the Cybersecurity and Cyber Resilience Framework (CSCRF) for Regulated Entities (REs), revising categorization thresholds across multiple financial service sectors. The circular introduces detailed classification criteria for stock brokers, depository participants, investment advisers, research analysts, portfolio managers, alternative investment funds, and merchant bankers into four categories: Qualified, Mid-size, Small-size, and Self-certification REs. Key modifications include exemptions for entities with smaller client bases, modified reporting authorities, and flexible implementation timelines, with mandatory compliance set for June 30, 2025, aimed at enhancing cybersecurity standards across the securities market ecosystem.
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