reporting requirements

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    Regulatory Changes: Sebi Streamlines Compliance

    New Delhi, March 23 The capital markets regulator, Sebi, on Monday eased certain reporting requirements by removing the mandatory reporting of demat accounts and relaxing norms for bank account disclosures.The changes are aimed at enhancing regulatory efficiency, as well as to promote ease of...
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    Kashmir Police Investigate Hotel's Non-Disclosure of Foreign Guests

    Srinagar, March 23 A case has been registered against a hotel in Pahalgam, a tourist resort in Jammu and Kashmir, on Monday, for allegedly concealing the stay of 23 foreign nationals, including 19 British citizens, police said.Officials said a First Information Report (FIR) has been registered...
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    Investment Boost: India Streamlines FDI for Entities with <10% Chinese Ownership

    New Delhi, March 11 Overseas companies with Chinese shareholding of up to 10 percent will be eligible to invest in India under the automatic route across sectors; however, the relaxed FDI norms will not apply to entities registered in China/Hong Kong or other countries sharing land borders with...
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    New Policy Aims to Reduce Snakebite Deaths in Himachal Pradesh

    Shimla, March 3 The Himachal Pradesh government has declared snakebite envenomation (poisoning) a notifiable disease in the state, in line with the National Action Plan for Prevention and Control of Snakebite Envenoming (NAPSE) in India by 2030, a statement issued here on Tuesday said.A state...
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    New Aircraft Rules Enhance Safety for Dangerous Goods Transport

    Mumbai/New Delhi, February 27 The Ministry of Civil Aviation has notified revised rules for the carriage of dangerous goods in aircraft, which provide for a certification-driven and accountability-based regime for handling such goods.The rules, which establish a stricter reporting framework...
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    Foreign Investment in US Universities: Scrutiny and Reporting Requirements Rise

    Washington, February 24 – The Trump administration announced a renewed effort to scrutinize billions of dollars in foreign funding flowing into American universities, framing the move as a matter of transparency and national security rather than a restriction on international academic ties.In...
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    Stock Brokers: Sebi Considers Changes to Reporting Requirements

    New Delhi, February 13 To promote ease of doing business, the markets regulator, Sebi, on Friday proposed additional relaxations to reporting norms for stock brokers, including exempting certain demat accounts held by brokers who are also primary dealers from tagging requirements.Furthermore...
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