Just a moment...

⚠✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 TMI Notes - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws----❯
  • ---- All Laws----
  • Benami Property
  • Bill
  • Central Excise
  • Companies Law
  • Customs
  • DGFT
  • FEMA
  • GST
  • GST - States
  • IBC
  • Income Tax
  • Indian Laws
  • Money Laundering
  • SEBI
  • SEZ
  • Service Tax
  • VAT / Sales Tax
Types:
---- All Types ---- ❯
  • ---- All Types ----
  • Act Rules
  • Case Laws
  • Circulars
  • Manuals
  • News
  • Notifications
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    Case LawsSEBI
    Revisiting Shareholder Rights in Securities Law: Deciphering the Bounds of Confidentiality in Corpor...
    Case LawsSEBI
    Comprehensive Legal Analysis of Jurisdictional Challenges and SEBI's Regulatory Framework in Securit...
    CircularsSEBI
    Empowering Investors: SEBI's New Framework for Enhanced Trading Account Security
    CircularsSEBI
    Revising Foreign Investment Norms in Alternative Investment Funds: A Critical Analysis of SEBI's Lat...
    CircularsSEBI
    SEBI's New Mandates for AIFs: Dematerialization of Investments and Custodian Appointment - Implicati...
    NotificationsSEBI
    Renewal of Recognition for AMC Repo Clearing Limited: SEBI's Decision and its Implications
    Case LawsSEBI
    Importance of transparency in corporate governance and the rights of minority shareholders
❮
❯
❯❯
MaximizeMaximizeMaximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

    +

    Are you sure you want to delete "My most important" ?

    NOTE:

    Open Link
    Notes
    All› SEBI
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    Case LawsSEBI
    Revisiting Shareholder Rights in Securities Law: Deciphering the Bounds of Confidentiality in Corpor...
    Show AI Summary
    Shareholder access to confidential corporate documents affirmed where confidentiality is overstretched, strengthening minority investor protections.
    Minority shareholders are entitled to access corporate documents where confidentiality claims are overstated; confidentiality and privilege cannot be used to withhold information necessary for assessing compliance with securities law. SEBI's settlement framework cannot shield material information from shareholder scrutiny; regulatory processes must balance investigatory integrity with transparency and natural justice. Non compliance with Minimum Public Shareholding norms undermines market integrity and minority rights, and settlements of serious violations require sufficient transparency to protect investor interests.
    Case LawsSEBI
    Comprehensive Legal Analysis of Jurisdictional Challenges and SEBI's Regulatory Framework in Securit...
    Show AI Summary
    Territorial jurisdiction disputes in securities cases shape venue decisions and challenge regulatory settlement revocations and discretion.
    Disputes over venue in securities enforcement pivot on territorial jurisdiction and forum non-conveniens, using cause of action and convenience factors to determine appropriate forum. SEBI's settlement regime under the SEBI (Settlement Proceedings) Regulation 2018 and the regulator's power to revoke settlements raise questions about regulatory discretion, enforceability of negotiated resolutions, and implications for corporate governance and market integrity, while High Courts' supervisory role under Article 226 intersects with statutory enforcement mechanisms.
    CircularsSEBI
    Empowering Investors: SEBI's New Framework for Enhanced Trading Account Security
    Show AI Summary
    Voluntary trading account freeze empowers investors to request account blocking to prevent fraudulent trading under a regulatory framework.
    The circular requires trading members to provide a voluntary freezing/blocking facility allowing clients to request account suspension, with specified request modes, acknowledgement procedures, processing timeframes, and mechanics for implementing and lifting freezes. Stock exchanges must ensure implementation, amend rules where necessary, establish reporting requirements for trading members, and report compliance to the regulator. The measure is issued under Section 11(1) of the Securities and Exchange Board of India Act and Regulation 30 of the SEBI (Stock Brokers) Regulations to enhance investor control and prevent fraudulent trading activity.
    CircularsSEBI
    Revising Foreign Investment Norms in Alternative Investment Funds: A Critical Analysis of SEBI's Lat...
    Show AI Summary
    Foreign investment restrictions in AIFs require exclusion of sanctioned or high AML risk beneficial owners, limiting further capital contributions.
    The circular tightens investor eligibility for Alternative Investment Funds by redefining beneficial ownership thresholds and imposing disqualifications: investors or beneficial owners must not be on the United Nations Security Council Sanctions List and must not be residents of jurisdictions identified by the Financial Action Task Force as having strategic AML/CFT deficiencies. AIF managers are prohibited from accepting further capital contributions from investors who fail these conditions, with immediate effect, thereby necessitating enhanced due diligence and ongoing monitoring to ensure compliance.
    CircularsSEBI
    SEBI's New Mandates for AIFs: Dematerialization of Investments and Custodian Appointment - Implicati...
    Show AI Summary
    Dematerialization of AIF investments required, with custodians and standardized custody reporting to enhance transparency and oversight.
    SEBI mandates dematerialization of AIF investments and the appointment of custodians, with specified conditions for associates acting as custodians, and requires standardized reporting of investments under custody to enhance transparency, reduce risks associated with physical securities, and strengthen oversight through operational and technological adjustments by AIFs and managers.
    NotificationsSEBI
    Renewal of Recognition for AMC Repo Clearing Limited: SEBI's Decision and its Implications
    Show AI Summary
    Renewal of recognition secures conditional authorisation for clearing and settlement of repo and reverse repo transactions in debt securities.
    Renewal of recognition is granted to AMC Repo Clearing Limited for a one year period, authorising it to clear and settle repo and reverse repo transactions in debt securities traded on a recognized stock exchange. The renewal is conditioned on compliance with regulatory rules and directions and restricts the Clearing Corporation to activities solely related to clearing and settlement of eligible repo and reverse repo transactions.
    Case LawsSEBI
    Importance of transparency in corporate governance and the rights of minority shareholders
    Show AI Summary
    Shareholder access to investigation documents upheld, reinforcing transparency and minority investor rights in regulatory proceedings.
    Minority shareholders challenged alleged securities-law violations and sought access to investigation and settlement-related documents; the court found that shareholders could not be treated as outsiders and were entitled to the requested materials despite confidentiality claims, while not definitively ruling on the legality of the settlement process, stressing transparency in corporate governance and implications for application of confidentiality provisions in regulatory proceedings.

    TMI Notes

    All› SEBI
    Back

    All TMI Notes

    Showing Results for :
    Reset Filters
      No Records Found

      TMI Notes

      Home› TMI Notes › SEBI › Notifications › Category › This
      Back

      All TMI Notes

      whatsappJoin Channel
      Showing Results for : Reset Filters
      SEBI

      Renewal of Recognition for AMC Repo Clearing Limited: SEBI's Decision and its Implications

      16 January, 2024

      Contents
      Notifications
      Acts
      Rules & Regulations
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Print Options

      Notification No. SEBI/LAD-NRO/GN/2024/164 - Dated: 15-1-2024 - Renewal of recognition to the AMC Repo Clearing Limited

      The Securities and Exchange Board of India (SEBI) issued Notification No. SEBI/LAD-NRO/GN/2024/164 on January 15, 2024, concerning the renewal of recognition for AMC Repo Clearing Limited. This decision by SEBI is a significant development in the Indian securities market, particularly in the context of the clearing and settlement of repo and reverse repo transactions in debt securities.

      Overview of SEBI's Notification:

      1. Renewal of Recognition:

      2. Conditions of Renewal:

        • The renewal is subject to the condition that AMC Repo Clearing Limited complies with the rules and conditions specified by SEBI from time to time.
        • Importantly, the notification specifies that the Clearing Corporation is restricted to undertake activities solely related to the clearing and settling of transactions in repo and reverse repo in debt securities that are dealt with or traded on a recognized stock exchange.

       

      Full Text:

      Notification No. SEBI/LAD-NRO/GN/2024/164 - Dated: 15-1-2024 - Renewal of recognition to the AMC Repo Clearing Limited

      Topics

      ActsIncome Tax
      Next ➔