Investor-Services (43)
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NSE advises members to implement SEBI communication regarding two amendments to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List … | |||||||||||||||
NSE advises members to implement SEBI communication regarding two amendments to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List under Section 51A of UAPA, 1967.
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NSE advises members to implement updates to the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List following addition of one new entry, … | |||||||||||||||
NSE advises members to implement updates to the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List following addition of one new entry, in compliance with Section 51A of UAPA, 1967.
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NSE instructs trading members to mark inactive or close all Unique Client Codes (UCCs) not verified by KRA by April 30, 2026, in line with … | |||||||||||||||
NSE instructs trading members to mark inactive or close all Unique Client Codes (UCCs) not verified by KRA by April 30, 2026, in line with SEBI's KYC simplification circular from August 2023.
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SEBI has communicated FATF's February 2026 Plenary public statements identifying Kuwait and Papua New Guinea as new jurisdictions subject to … | |||||||||||||||
SEBI has communicated FATF's February 2026 Plenary public statements identifying Kuwait and Papua New Guinea as new jurisdictions subject to increased monitoring for AML/CFT deficiencies.
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NSE forwards SEBI communication regarding UNSC Security Council Committee's removal of one entry from the ISIL (Da'esh) and Al-Qaida … | |||||||||||||||
NSE forwards SEBI communication regarding UNSC Security Council Committee's removal of one entry from the ISIL (Da'esh) and Al-Qaida Sanctions List (SC/16306, February 27, 2026). Members must scan accounts and ensure compliance with Section 51A of UAPA, 1967.
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Guidelines on SEBI KYC Registration Agency (KRA) Regulations - KYC Validation Compliance for Trading NSE circular mandating that clients with KYC 'On Hold' status for February 2026 uploads will be barred from trading and square-off from … | |||||||||||||||
NSE circular mandating that clients with KYC 'On Hold' status for February 2026 uploads will be barred from trading and square-off from March 21, 2026, until KRA validation is completed.
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BSE circular listing Registrar & Transfer Agents (RTAs) scheduled to visit BSE Ltd. during March 2026, including company-wise RTA … | |||||||||||||||
BSE circular listing Registrar & Transfer Agents (RTAs) scheduled to visit BSE Ltd. during March 2026, including company-wise RTA assignments for investor grievance resolution.
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BSE circular listing Registrar & Transfer Agents (RTAs) scheduled to visit BSE Ltd. during March 2026, along with the scrip codes and … | |||||||||||||||
BSE circular listing Registrar & Transfer Agents (RTAs) scheduled to visit BSE Ltd. during March 2026, along with the scrip codes and company names under each RTA.
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BSE notification listing companies registered under Adroit Corporate Services Pvt. Ltd. scheduled to visit BSE for RTA-related activities in … | |||||||||||||||
BSE notification listing companies registered under Adroit Corporate Services Pvt. Ltd. scheduled to visit BSE for RTA-related activities in March 2026.
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BSE circular listing Registrar and Transfer Agents (RTAs) scheduled to visit BSE Ltd. during March 2026, along with the companies they … | |||||||||||||||
BSE circular listing Registrar and Transfer Agents (RTAs) scheduled to visit BSE Ltd. during March 2026, along with the companies they service by scrip code.
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