Compliance (483)
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BSE circular mandating SEBI registered intermediaries to adopt standardised, validated and exclusive UPI IDs for collecting payments from … | |||||||||||||||
BSE circular mandating SEBI registered intermediaries to adopt standardised, validated and exclusive UPI IDs for collecting payments from investors to enhance transparency and reduce fraudulent transactions.
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Standard Operating Procedure (V1.1) for requesting and approving 'At Valid' UPI IDs by BSE members following SEBI circular … | |||||||||||||||
Standard Operating Procedure (V1.1) for requesting and approving 'At Valid' UPI IDs by BSE members following SEBI circular SEBI/HO/DEPA-II/DEPA-II_SRG/P/CIR/2025/86 and NPCI circular NPCI/UPI/OC/217/2025-26.
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BSE mandates SEBI registered intermediaries to adopt standardised, validated and exclusive UPI IDs for collecting payments from investors to … | |||||||||||||||
BSE mandates SEBI registered intermediaries to adopt standardised, validated and exclusive UPI IDs for collecting payments from investors to enhance transparency and security in payment processes.
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BSE issues Standard Operating Procedure (V1.1) for SEBI registered intermediaries to request and obtain validated UPI IDs for payment … | |||||||||||||||
BSE issues Standard Operating Procedure (V1.1) for SEBI registered intermediaries to request and obtain validated UPI IDs for payment collection from investors, implementing SEBI and NPCI circulars.
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BSE circular detailing securities moving in and out of the Short Term Additional Surveillance Measure (ST-ASM) framework effective October … | |||||||||||||||
BSE circular detailing securities moving in and out of the Short Term Additional Surveillance Measure (ST-ASM) framework effective October 21, 2025.
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BSE announces updates to the Enhanced Surveillance Measure (ESM) framework with 7 securities being newly shortlisted, 3 securities moving to … | |||||||||||||||
BSE announces updates to the Enhanced Surveillance Measure (ESM) framework with 7 securities being newly shortlisted, 3 securities moving to higher ESM stages, and consolidated list of securities under surveillance.
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BSE announces movement of 10 securities across different GSM stages, including one security moving to Stage 0, eight to Stage I, and one to … | |||||||||||||||
BSE announces movement of 10 securities across different GSM stages, including one security moving to Stage 0, eight to Stage I, and one to Stage III.
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BSE introduces penalty structure for position limit violations and margin violations in Securities Lending and Borrowing Scheme, effective … | |||||||||||||||
BSE introduces penalty structure for position limit violations and margin violations in Securities Lending and Borrowing Scheme, effective immediately.
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ICCL revises penalty framework for SLB participants covering position limit violations and margin violations with tiered penalty structure … | |||||||||||||||
ICCL revises penalty framework for SLB participants covering position limit violations and margin violations with tiered penalty structure based on frequency of violations.
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ICCL updates penalty framework for SLB position limit violations and margin shortfalls, introducing tiered penalties ranging from Rs 5,000 … | |||||||||||||||
ICCL updates penalty framework for SLB position limit violations and margin shortfalls, introducing tiered penalties ranging from Rs 5,000 to Rs 10,000 per instance with escalation to Member Committee for repeated violations.
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