DGFT Public Notice 34/2025 Dated 01/12/2025 – Revision of LOP/LOI validity rules to streamline Extension Process
The amendment relates to extensions of the validity period of Letters of Permission/Letters of Intent (LOP/LOI) for units such as […]
The amendment relates to extensions of the validity period of Letters of Permission/Letters of Intent (LOP/LOI) for units such as […]
The amendments introduce provisions for a new category called SWAGAT-FI (Single Window Automatic and Generalised Access for Trusted Foreign Investor).
The amendments introduce the concept of “Single Window Automatic and Generalised Access for Trusted Foreign Investor” (SWAGAT-FI), covering government related
The amendment inserts a new sub-regulation (1)(da), specifying additional grounds on which a person may be deemed “not fit and
The amendments relates to ESOPs, share-based benefits, and sweat equity issuances mainly focused on valuation standards. The definition of “valuer”
The amendment inserts a new definition of “valuer” aligned with Section 247 of the Companies Act, and replaces the role
The amendment include redefining the “principal officer” role, revising application and registration procedures, introducing minimum net worth and liquid net
The amendments replace references to “registered post” or “Registered A.D.” with “Speed Post with Registration” or “Speed Post with Registration
Currently, client-level limits for index options use Future Equivalent (FutEq) or delta- adjusted values, while TM limits are calculated using
The paper consolidates regulatory guidelines issued since the last Master Circular of 30th May 2024, covering registration, onboarding, KYC, ongoing compliance,