SEBI | Recognition of BSE Limited as Research Analyst Administration and Supervisory Body (RAASB) and Investment Adviser Administration and Supervisory Body (IAASB) - sebi.gov.in/legal/circular…

an #ResearchAnalyst is an intermediary under section 12 of SEBI, and has to register a complaint with #FIU in case of suspicion of CTR or STR. The time limit for making a complaint of CTR and STR & maintenance of records is given in Rule 3 of #PMLA(maintenance of Records) Rules.

How to register with #SEBI as a #researchanalyst in #India youtube.com/shorts/LUQBObh…

#NITIAayog conducted a study to make Mumbai metropolis and its environs a global financial hub. A presentation of the study was made by Team NITI led by Shri BVR Subrahmanyam, CEO, NITI Aayog to the Maharashtra CM. New international financial service center brewing in #Mumbai

🌟 Let’s Learn and Connect Together 🌟 Hey there! I’m thrilled to let you know about an upcoming webinar on Investing and capital raising in GIFT / IFSC 🗓️ Date: 20 Oct, 2024 ⏰ Time: 10:00 AM 🌐 Reserve your spot here: rohittendulkar.graphy.com/sessions/Inves… #WebinarAlert #LearningTogether

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AI to amplify India's Digital Public Infrastructure and boost inclusion, says Nandan Nilekani buff.ly/3NDEtvs

Governor Shaktikanta Das received the award for A+ grade in Central Bank Report Cards 2024, for the second consecutive year. Presented by Global Finance at an event held today in Washington DC, USA.

With regards to #SAAS, ONLY those #researchanalyst who are using third party platform for for providing services, needs to obtain the declaration from the platform and submit the compliance letter with #sebi

An #Researchanalyst is required to comply with 'Telecom commercial communication customer preference regulations 2018" and directions issued by #TRAI from time to time. As per notice no. 20241029-38, Issued by BSE. The #researchanalyst must comply with the same prospectively.

Good case study for #KYC to be done by the #sebi registered #financial intermediary. SEBI | Adjudication Order in the matter of Arun N, Research Analyst - sebi.gov.in/enforcement/or…

Basic requirement to issue and list equity shares in #ifsca youtu.be/QpU-ldqLpA4?si…

How to apply for #registration as #researchanalyst with #SEBI youtu.be/Cv_GKplXc_E?si…

A guide on how to apply for the #registration of #researchanalyst with #SEBI. Watch the video youtu.be/JxNM58qHxZw

Even the #ESMA, the European regulator similar to #SEBI, does not allow Mutual funds (#UCITS) to trade in derivatives. Why is #SEBI allowing our mutual funds to trade derivatives under the #SIF / #sifs route

Even the #ESMA, the European regulator similar to #SEBI, does not allow Mutual funds (#UCITS) to trade in derivatives. Why is #SEBI allowing our mutual funds to trade derivatives under the #SIF route