The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Month: May 2018
NBFC Management Transfer

Industry Benchmark Case Laws on NBFCs

Industry Benchmark Case Laws on NBFCs Industry benchmarking is used to establish performance standards and detect trends in a broader competitive environment. Non Banking Financial Corporations (NBFCs) see benchmarking as a tool to compare product attributes, quality, operations, and processes. It is recognized that besides competition and other factors; laws, rules and regulations contribute to […]
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