logo
logo

Swift e-Bulletin

Introduction

Edition 22nd 23-24

Week – October 09th to October 13th 

Quote for the week:

“Play by the rules but be ferocious”

–  Phil Knight. (co-founder and chairman emeritus of Nike, Inc.)

                                                                                                           

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 and Exchange Board of India (“SEBI”) and International Financial Services Centres Authority (“IFSCA”)

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

  1. SEBI Circular dated October 10, 2023 issued extension in timeline for compliance with qualification and experience requirements under Regulation 7 (1) of SEBI (Investment Advisers) Regulations, 2013.
  2. SEBI vide Circular dated October 12, 2023 issued Master Circular on Know Your Client (KYC) norms for the securities market.

We have prepared a comprehensive summary for quick reference of the aforesaid updates and Judgements / orders issued during the week of October 09th to October 13th.

Thank you,

Swift team


REGULATORY UPDATES

SEBI

  1. SEBI vide Circular dated October 10, 2023 issued extension in timeline for compliance with qualification and experience requirements under Regulation 7 (1) of SEBI (Investment Advisers) Regulations, 2013
  2. SEBI vide Master Circular dated October 12, 2023 issued Know Your Client (KYC) norms for the securities market
  3. SEBI vide Notification dated October 09, 2023 amended the Investment Advisors Regulations
  4. SEBI vide Notification dated October 09, 2023 amended the Listing Obligations and Disclosure Requirements Regulations

IFSCA 

  1. IFSCA vide Press Release dated October 10, 2023 seeking suggestions towards review of IFSCA (Fund Management) Regulations, 2022
  2. IFSCA vide Circular dated October 12, 2023 issued the Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022

logo

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