With immense pleasure we would like to share the news that our founder & CEO Mr. Sagar Tanna has been awarded the prestigious Economic Times Global Indian Leaders Award 2022. The ‘ET Global Indian Leaders’ is a celebration of professional and entrepreneurial excellence across multiple sectors and industries.The event was graced by Dia Mirza – […]
Over the years every member of the company has been contributing to the success of TSS. We recognise the wealth creation opportunity that is deserved by approximately 20% of the company members who have been extremely hardworking to fight financial crimes. We have successfully completed our first round of granting employee stock options which has […]
SEBI (Prohibition of Insider Trading) Regulations, 2015 (hereinafter referred to as “PIT Regulations, 2015”) came into effect from May 15, 2015. Subsequently amendments were made to put in place a framework for prohibition of insider trading in securities and to strengthen the legal framework to cater to changing dynamics of the market. SEBI, vide the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, introduced the concept of Structured Digital Database (hereinafter referred to as “SDD” or the “Database”) which came into effect from April 01, 2019. Considering the requirement to bring clarity on the maintenance of SDD, SEBI introduced further amendments in the year 2020 and issued FAQs in April 2021 on the same.
सं. सेबी/एल.ए.डी.-एन.अर.ओ./जी.एन./2022/108.—बोडड, भारतीय प्रजतभूजत और जिजनमय बोडड ऄजधजनयम, 1992 (1992 का 15) की धारा 11 की ईप-धारा (2) केखंड (छ) और धारा 12क केखंड (घ) एिं खंड (ङ) केसाथ पठित धारा 30 द्वारा प्रदान की गइ िजियों का प्रयोग करतेहुए, एतद्द्वारा भारतीय प्रजतभूजत और जिजनमय बोडड (ऄंतरंग व्यापार का प्रजतषेध) जिजनयम, 2015 का और संिोधन करनेकेजलए जनम्नजलजखत जिजनयम बनाता है, ऄथाडत्:-
1. आन जिजनयमों को भारतीय प्रजतभूजत और जिजनमय बोडड(ऄंतरंग व्यापार का प्रजतषेध) (संिोधन) जिजनयम, 2022 कहा जा सके गा ।
2. ये जिजनयम ईस तारीख को लागू होंगे, जो बोडड राजपत्र मेंऄजधसूचना जारी करके जनधाडठरत करे।
IRDAI had issued Master Guidelines on AML/CFT for General insurers and Life insurers in 2013 and 2015 respectively. Subsequently, multiple circulars had been issued on the subject. In order to consolidate and update guidelines on AML/CFT, a single Master Guidelines covering provisions of PML Act, Rules and other applicable norms (as amended from time to […]
Madhabi Puri was appointed as a chairperson of the Securities and Exchange Board of India(SEBI) on 28th February. When she was a whole-time member at SEBI, she was cracking down on insider trading and other violations. An analysis of key investigations conducted during the tenures of different heads shows marked differences in priorities. Some of […]
CKYC Communique exempts the reporting entities from uploading Self Help Groups (SHGs) and Joint Liability Groups (JLGs) related KYC records to CKYCR
CKYC Communique exempts the reporting entities from uploading Foreign Portfolio Investor’s related KYC records to CKYCR.
CKYC Communique necessitates all the reporting entities to issue a KYC Identifier to each client in a written format and specifies a format to be followed for the same.
In this circular, the Know Your Customer (KYC) guidelines have been revisited in the context of the recommendations made by the Financial Action Task Force (FATF) on Anti Money Laundering (AML) standards and on Combating Financing of Terrorism (CFT)
