Toy balloon tariff classification: functional heading prevails over residual rubber and festive article headings, supporting penalties for deliberate ...
Customs valuation using comparable contemporaneous imports can displace declared value, while missing speaking orders require pursuit before competent...
Foreign customs declarations and importer admissions established undervaluation, supporting sequential value redetermination, differential duty, and m...
Customs seizure safeguards prevent detention-based limitation avoidance and invalidate provisional release conditions for imported vehicles under an i...
Page of 4828
Press 'Enter' after typing page number.
361 to 380 of 96556 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
The circular clarifies conditions under amended Regulation 9C of the SEBI (Debenture Trustees) Regulations, 1993 for debenture trustees undertaking activities outside SEBI's purview. Such activities must be fee-based, non-fund based, financial-services related, and carried out on an arm's length basis through ring-fenced Separate Business Units with Chinese Walls, distinct staff, records, grievance mechanisms, and segregated marketing. Debenture trustees must disclose non-SEBI-regulated activities, absence of SEBI investor protection, and, where applicable, identify the relevant financial sector regulator, obtaining stakeholder acknowledgments. Existing arrangements require retrospective disclosures and confirmations within six months and half-yearly compliance reporting. RBI-regulated entities must conduct debenture trustee activities only through SBUs.
The circular clarifies conditions under amended Regulation 9C of the SEBI (Debenture Trustees) Regulations, 1993 for debenture trustees undertaking activities outside SEBI's purview. Such activities must be fee-based, non-fund based, financial-services related, and carried out on an arm's length basis through ring-fenced Separate Business Units with Chinese Walls, distinct staff, records, grievance mechanisms, and segregated marketing. Debenture trustees must disclose non-SEBI-regulated activities, absence of SEBI investor protection, and, where applicable, identify the relevant financial sector regulator, obtaining stakeholder acknowledgments. Existing arrangements require retrospective disclosures and confirmations within six months and half-yearly compliance reporting. RBI-regulated entities must conduct debenture trustee activities only through SBUs.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
