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Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

CDSL issues communique regarding United Nations Security Council (UNSC) Committee with respect to removal of three entries

29-Oct-2026 | CDSL/PMLA/DP/POLCY/2026/761

CDSL has issued communique regarding United Nations Security Council (UNSC) Committee with respect to removal of three entries Through this communique, SEBI has informed the Depositories about two press releases issued by the United Nations Security Council (UNSC) Committee dated October 24, 2026, and October 26, 2026, regarding the removal of three entries and amendment of three entries, respectively, from the 1267/1989/2253 Sanctions List. Removal of Three Entries: As per Press Release SC/16488 dated October 24, 2026, the three individuals have been removed from the Sanctions List maintained under UNSC Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) As per Press Release SC/16490 dated October 26, 2026, the three individual entries have been amended in the Sanctions List maintained under UNSC Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) Further, Depository Participants (DPs) are advised to : 1. Ensure compliance with the procedure prescribed under the Central Government Order F. No. 14014/01/2019/CFT dated February 02, 2021, for the implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967. 2. Screen all existing accounts to ensure that none are held by or linked to any of the entities or individuals included in the updated Sanctions List. Also, ensure that all future accounts are screened in accordance with Clause 54 of SEBI’s AML/CFT Guidelines dated June 06, 2024. 3. Inform concerned individuals or entities that they may submit delisting requests to the independent Ombudsperson appointed by the UN Secretary-General.

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Recent Posts in Corporate Laws

Corporate Laws

BSE issues circular regarding Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 03 Entries and Amendment of 03 Entries

30-Oct-2026 | 20261030-2

BSE has issued circular regarding Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida

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Corporate Laws

SEBI issues press release regarding Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 03 Entries and Amendment of 03 Entries

28-Oct-2026 | Press Release

SEBI has issued press release regarding Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-

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Corporate Laws

BSE issues circular regarding Release of “National Strategy for Financial Inclusion (NSFI) 2025–30” by RBI

28-Oct-2026 | 20261028-20

BSE has issued circular regarding Release of “National Strategy for Financial Inclusion (NSFI) 2025–30” by RBI Through t

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Corporate Laws

BSE issues circular regarding Release of “National Strategy for Financial Inclusion (NSFI) 2025–30” by RBI

28-Oct-2026 | 20261028-19

BSE has issued circular regarding Release of “National Strategy for Financial Inclusion (NSFI) 2025–30” by RBI Through t

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Recent Posts

Legal

Rajasthan Amends Legal Metrology Rules to Mandate High-Accuracy Weighing Instruments for Gold, Silver and Precious Metals

29-Oct-2026 | G.S.R.77

The Government of Rajasthan has amended the Rajasthan Legal Metrology (Enforcement) Rules, 2011, by inserting Rule 9(3A). The amendment mand

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Legal

Punjab Government Extends Exemption for Existing Industries in Non-Conforming Zones of Notified Master Plans

28-Oct-2026 | SEE(HQ-2)/F.No. 203/2026 24056-74

The Punjab Government has exempted existing industries operating in non-conforming zones of 24 notified Master Plans across the state from t

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Labour Laws

Tripura Government Fixes Minimum Daily Base Wage Rate at ₹450

29-Oct-2026 | F.22(80)-LAB/ENF/CoW/2025/Part-I/6608-10

The Government of Tripura, Labour Department, has fixed the minimum daily base wage rate at ₹450, effective from 1 April 2027. The rat

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Corporate Laws

CDSL issues communique regarding United Nations Security Council (UNSC) Committee with respect to removal of three entries

29-Oct-2026 | CDSL/PMLA/DP/POLCY/2026/761

CDSL has issued communique regarding United Nations Security Council (UNSC) Committee with respect to removal of three entries Through this

Read More
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