Americana Restaurants International PLC Announcement of Board Meeting to be held on at 15:00. "Those reporting entities who have not yet registered themselves with FIU-India are required to be registered in FINNET 2.0 system/ module of FIU-India immediately in light of the FATF mutual evaluation," the circular noted.įIU-India, in its letter last month, addressed to designated directors and principal officers of debenture trustees, specified guidelines, including red flag indicators for detecting suspicious transactions by the Debenture Trustees under Prevention of Money Laundering (Maintenance of Records) Rules, 2005.ĭon’t miss out on ET Prime stories! Get your daily dose of business updates on WhatsApp. Response Plus Holding PrJSC General Press Release. In a separate circular with Sebi, all debenture trustee registered in FINNET 1.0 system of Financial Intelligence Unit - India (FIU-India) will have to mandatorily enrolled in FINNET 2.0 module.įINNET 2.0 module is aimed at providing quality financial intelligence for safeguarding the financial system from the abuses of money laundering, terrorism financing, and other economic offenses. ![]() ![]() To begin with, the regulator permitted FPIs to participate in cash settled non-agricultural commodity derivative contracts and indices comprising such non-agricultural commodities. In September 2022, Sebi allowed FPIs to participate in the ETCDs in order to increase depth and liquidity in the market. This permission is subject to certain conditions that require brokers to follow procedure for application for DMA, operational specifications, client authorisation, and broker-client agreement, risk management, among others. 6M 1Y 3Y 5Y Chart not available EUR overview Equity fund country flows Cumulative Absolute This chart shows the cumulative weekly equity in country flows into or out of Germany in USD. "Based on representations received for enabling DMA facility to FPIs in ETCDs and deliberations by Commodity Derivatives Advisory Committee (CDAC) of Sebi, it has been decided to allow stock exchanges to extend DMA facility to FPIs for participation in ETCDs," the regulator said. Novem/ 10:00 AM / CBS MarketWatch Germanys Deutsche Bank AG confirmed Monday that it will pay 10.1 billion to buy Bankers Trust, the eight largest U.S. Also, DMA provides certain advantages to brokers such as direct control over orders, faster execution of orders, reduced risk of errors associated with manual order entry, maintaining confidentiality, lower impact costs for large orders and implementing better hedging and arbitrage strategies.
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