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Swift e-Bulletin

Introduction

Edition 36th 22-23

Week – December 19th to December 23rd

Quote for the week:

“Self-belief and hard work will always earn you success”

– Virat Kohli.

We welcome you to our weekly newsletter!

The ‘Swift e-Bulletin’ - weekly newsletter, covers all regulatory updates and critical judgements passed during the week. We hope that you liked our previous editions and found it to be of great value in its content. We want this newsletter to be valuable for you so, please share your feedback and suggestions to help us improve.

Further, various regulatory authorities have been proactive in bringing significant regulatory changes in recent challenging times. This week’s newsletter covers various circulars/notifications issued by certain regulatory authorities such as the securities Exchange Board of India (“SEBI”), Insolvency and bankruptcy Board of India (“IBBI”), International Financial Services Centres Authority (“IFSCA”) and orders from SEBI.

The Regulatory authorities provided various updates/relaxations, some of which being:

  1. SEBI vide Circular dated December 19, 2022 issued clarification on enhanced guidelines for debentures trustees and listed issuer companies on security creation and initial due diligence.
  2. IBBI vide Circular dated December 21, 2022 issued the Proforma for reporting the liquidator’s decision(s) when it is in variance with the Stakeholders’ Consultation Committee (SSC) under Regulation 31A of IBBI (Liquidation Process) Regulations, 2016.

We have prepared a comprehensive summary for quick reference of the aforesaid updates and Judgements / orders issued during the week of December 19th to December 23rd, 2022.

 

Thank you,

Swift team


Table of Contents

REGULATORY UPDATES

SEBI

  1. SEBI vide Circular dated December 19,2022 issued clarification on enhanced guidelines for debentures trustees and listed issuer companies on security creation and initial due diligence

IBBI

  1. IBBI vide Circular dated December 21, 2022 issued the proforma for reporting the liquidator’s decision(s) when it is in variance with the Stakeholders’ Consultation Committee (SSC) under Regulation 31A of IBBI (Liquidation Process) Regulations, 2016

IFSCA

  1. IFSCA vide Press Release dated December 21, 2022 enumerated the salient features of the Regulatory Framework for Distribution of Capital Market Products and Services

JUDGEMENTS/ ORDERS

  1. In the matter of scheme of amalgamation of Equitas Holdings Ltd with Equitas Small Finance Bank Ltd

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About Swift

Swift India Corporate Services LLP (“Swift”) (Formerly known as SwiftIndiaInc Corporate Services Private Limited) established in the year 2005, is an associate entity of Nishith Desai Associates — Legal & Tax Counseling Worldwide (legal and tax consulting firm).

We are a team of professionals with rich corporate, legal and secretarial backgrounds. We are a premier corporate compliance firm that caters to the needs and demands of our global clients. Swift aims to provide quick and pragmatic corporate solutions alongside high-quality compliances.

  


 

Swift India Corporate Services LLP

 

Regd. Office: 91-92 B, Mittal Court, Nariman Point, Mumbai 400 021, India

LLPIN: AAH-4705, registered under the Limited Liability Partnership Act, 2008

Tel +91 22 6669 5000, Fax +91 22 6669 5001

 


www.swiftindiallp.com