OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA

To join the OZGiAN (SEBI) Compliance Group

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Go to📱 @sebicompliance
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[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

*SECURITIES AND EXCHANGE BOARD OF INDIA (ATTESTATION OF DOCUMENTS) (AMENDMENT) REGULATIONS, 2024*

Read the full post @ https://t.co/NAoJvQMYWU

#sebicompliance #sebi #sebiattestation #ozgian

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

1-hour #Settlement of #Trades potentially by March 2024! 🕒

- #India could become the 1st in the World to adopt this rapid system. 🌟🇮🇳

#NSE #BSE #StockMarketindia

#odfc @ https://t.co/tiSR9oRRfK

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

An IDF is set up either as a trust or as a company. A trust based IDF is registered as an IDF-#MutualFund and is regulated by the #SEBI whereas a company based IDF is registered as an IDF-#NBFC and is regulated by the #RBI.

🔖 https://t.co/REjUm8ptbq

#rbicompliance #NFT #ODFC

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#OZGiAN 📱https://t.co/fVmtVhUH57

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

What is #USDT?

This is a symbol used to trade #Tether tokens, a #blockchain-based #cryptocurrency, but its tokens are distributed in exchange for an equivalent amount of fiat money deposited into a bank.

📱@OZGinvest
https://t.co/TOdH2aspA2

#OZGinvest #OZGinvestment #Bitcoin

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#SEBI bans #IIFLsecurities from onboarding new customers for the next 2 years.

💗

📱https://t.co/U24f5lx7oC
@sebicompliance

Chat 🤳 https://t.co/fVmtVhUH57

#ozg #iiflfinance #iiflwealth #iifl #districtfinance #sebicompliance #ozgfinance #ozginvest #ozgian

[ODFC Digital (AI) ओडीएफसी भारत @ODFCindia]

What is #USDT?

This is a symbol used to trade #Tether tokens, a #blockchain-based #cryptocurrency, but its tokens are distributed in exchange for an equivalent amount of fiat money deposited into a bank.

📱@OZGinvest
https://t.co/0CtS8biYgF

#OZGinvest #OZGinvestment #Bitcoin

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

What is #USDT?

This is a symbol used to trade #Tether tokens, a #blockchain-based #cryptocurrency, but its tokens are distributed in exchange for an equivalent amount of fiat money deposited into a bank.

📱@OZGinvest
https://t.co/TOdH2aspA2

#OZGinvest #OZGinvestment #Bitcoin

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#SEBI proposes alterations to #equity #derivatives price bands.

Keep an eye on the evolving regulatory landscape for #equitymarkets.

🍒 @OZGinvest

#OZGinvest #OZG #EquityDerivatives #MarketUpdates #SEBIcompliance

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

Domestic #VentureCapital Funds (VCFs) registered with #SEBI may invest in equity and equity linked instruments of off-shore #VCFs subject to an overall limit of USD 500 Million registered with overseas regulators.

📱https://t.co/mkM8Z60hbI

#SEBIcompliance #ozglawyers #ozglaw

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

BG from clients funds.

💗 To join plz WhatsApp / DM @sebicompliance Or WhatsApp

Subscription ₹192/year only.

#SebiReport #ozginvest #retailbroker #FDIconsultant #sebicompliance #ozginvestment #marketregulator #fintech #stockbrokers #ozgindia
#bankgurantee #sebi #sebihearing

[ODFC Cybercrime Helpdesk (Western) 🇮🇳 @ozgfinance]

RBI simplifies #NBFCregistration for Core #Investment Companies.

Read full post at link below ⬇

📌 https://t.co/ceJZbsOi46

➡ FREE to Share

💗 https://t.co/l1ybY8QVep

💗 https://t.co/7preA7EyOr

Email ✉️ [email protected]
Chat 💬 8850585672

#ozgfinance #ozgindia #fintech #ozg

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

In India #Crypto income is taxed at 30% + 1% TDS; #CryptocurrencyBill is awaited.

On March 7, 2023 #DigitalAssets were brought under the purview of the Prevention of #MoneyLaundering Act (#PMLA), 2002.

Chat📱8779696580

#sebicompliance #fintech #ozglaw #bitcoin #ozg #ozglounge

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#SEBI has notified that #Ewallets used for investing in #mutualfunds should be compliant with #KYC norms prescribed by the #RBI. It will be applicable w.e.f 1/May/2023.

#OZGiAN #OZGinvest #OZG #RbiCompliance #FATF #SEBIcompliance #MutualFund

#Fintech ❤ https://t.co/V7fYnBcRcV

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#SEBI's decision to launch #ASBA for secondary-market transactions and direct #remittances to clearing corporations will reduce the possibility of #brokers misusing #investor funds.

#SebiCompliance
📱https://t.co/mkM8Z60hbI

#fintech #stockbroker #zerodha #OZGiAN #OZGinvestment

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#SEBI extends deadline for #nominee updating in #demat accounts to September 30, 2023.

📱https://t.co/U24f5lx7oC

#sebicompliance #ozgfintech #fintech
#KYC #NomineeKYC #ozginvestment

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#SEBI cracks down on #stockmanipulation scheme, sending a strong message to #fraudulent #investors and restoring trust in the #stockmarket.

Join ₹16/m
📱https://t.co/mkM8Z60hbI
@SEBIcompliance

#sebicompliance #ozginvestment

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#SupremeCourt has directed #SEBI to investigate whether there has been a violation of #Section19 of #SEBI rules, whether there was any #manipulation of #stockprices of #AdaniGroup.

Go to📱https://t.co/U24f5lx7oC

#sebicompliance #ozginvestment
#ozglawyers #HindenburgReport

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#SEBI 🐒 #RatingAgencies??

💗 To join https://t.co/mkM8Z60hbI

#ECBconsultant #FEMA #AdaniScam #FemaCompliance #ozgfinance #FDIconsultant #sebicompliance #companysecretary #AdaniGroup #CreditSuisse #StockMarketindia #fintech #OZG #marketpass

[OZGiAN (SEBI) Compliance Group 🇮🇳 INDIA @SEBIcompliance]

#Sebi notifies #realestate investment trusts (amendment) regulations, 2023.

💗 To join https://t.co/mkM8Z60hbI

#ECBconsultant #FEMA #AdaniScam #FemaCompliance #ozgfinance #FDIconsultant #sebicompliance #companysecretary #AdaniGroup #CreditSuisse #marketregulator #fintech #ozg