Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Contact Info
Unit 266, 267 & 268, Tower B1, Spaze Itech Park Sohna Road Gurugram, Haryana 122018 connect@complinity.com +91 8181 900 600
Follow Us

A Multi-Concept Theme for Digital Agencies and Startups

8181 900 600 Request a Demo Login
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
Mobile Logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

NSE Circular on FATF Public Statement Compliance -June 2023 Plenary

12-Sep-2023 | 77/2023

National Stock Exchange of India Limited (NSE) has released a circular concerning the FATF Public Statement on jurisdictions subject to call for action and jurisdictions under increased monitoring during the June 2023 Plenary. This circular is an extension of the Exchange Circular Ref. No. NSE/INSP/58204 dated September 01, 2023, regarding the FATF Public Statement. In alignment with the aforementioned circular, the Exchange has updated the FATF module in 'ENIT New Compliance' to collect essential information about the actions taken by members in response to the jurisdictions identified by FATF. All Exchange members are obligated to provide details of the actions taken in the specified format within the FATF module. If the situation is not applicable to a member, they can select the option 'not applicable' and furnish a declaration to this effect. For a comprehensive guide, please refer to the attached user manual (Annexure A). The submission link is now active, and the deadline for submission is September 27, 2023. It is imperative that all members adhere to these requirements to avoid potential penalties or disciplinary measures for non-compliance, as outlined in Exchange circular Ref. No. NSE/INSP/53530 dated September 02, 2022. Members are strongly advised to carefully review the contents of this circular and ensure rigorous compliance.

Upgrade to paid version to access the Notification, Circular & Rules along with the checklist

Get Legal Updates in your email

Request a Demo

Recent Posts in Corporate Laws

Corporate Laws

IBBI notifies the IBBI (Liquidation Process) (Fourth Amendment) Regulations, 2026 pursuant to the Insolvency and Bankruptcy Code (Amendment) Act, 2026

04-Jun-2026 | No. IBBI/PR/2026/11

IBBI has notified the IBBI (Liquidation Process) (Fourth Amendment) Regulations, 2026 pursuant to the Insolvency and Bankruptcy Code (Amendm

Read More
Corporate Laws

IFSC issues Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models

04-Jun-2026 | IFSCA-CSD/MSC/3/2026-DCS

IFSC has issued Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models Key highlights of this cir

Read More
Corporate Laws

RBI issues notification regarding amendment in Foreign Exchange Management (Cross Border Merger) Regulations, 2018

29-May-2026 | No. FEMA 389(1)/2026-RB

RBI has issued notification regarding amendment in Foreign Exchange Management (Cross Border Merger) Regulations, 2018 with effect from 29th

Read More
Corporate Laws

MCA issues Companies (Registered Valuers and Valuation) Amendment Rules, 2026

01-Jun-2026 | G.S.R. 432(E)

MCA has issued Companies (Registered Valuers and Valuation) Amendment Rules, 2026 Through this notification, changes has been made in rule

Read More

Recent Posts

Corporate Laws

IBBI notifies the IBBI (Liquidation Process) (Fourth Amendment) Regulations, 2026 pursuant to the Insolvency and Bankruptcy Code (Amendment) Act, 2026

04-Jun-2026 | No. IBBI/PR/2026/11

IBBI has notified the IBBI (Liquidation Process) (Fourth Amendment) Regulations, 2026 pursuant to the Insolvency and Bankruptcy Code (Amendm

Read More
Corporate Laws

IFSC issues Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models

04-Jun-2026 | IFSCA-CSD/MSC/3/2026-DCS

IFSC has issued Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Models Key highlights of this cir

Read More
Corporate Laws

RBI issues notification regarding amendment in Foreign Exchange Management (Cross Border Merger) Regulations, 2018

29-May-2026 | No. FEMA 389(1)/2026-RB

RBI has issued notification regarding amendment in Foreign Exchange Management (Cross Border Merger) Regulations, 2018 with effect from 29th

Read More
Corporate Laws

MCA issues Companies (Registered Valuers and Valuation) Amendment Rules, 2026

01-Jun-2026 | G.S.R. 432(E)

MCA has issued Companies (Registered Valuers and Valuation) Amendment Rules, 2026 Through this notification, changes has been made in rule

Read More
Request a Demo

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Complinity Logo Transparent

Complinity is a comprehensive cloud-based Compliance Management Software that helps track and monitor statutory and regulatory compliances.

Quick Links
  • Compliance Software
  • Regulatory Compliance Software
  • Statutory Compliance Software
  • Compliance Tracking Software
  • Legal Updates
Contact Info
Unit 266, 267 & 268, Tower B1
Spaze Itech Park, Sohna Road
Gurugram, Haryana 122018
connect@complinity.com
+91 8181 900 600

Request a Demo

© 2026 Complinity Technologies Private Limited. | Privacy Policy | Data Processing Addendum

Design & Developed By  Infinite IT Solutions

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Powered by EssentialPlugin

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Thank You for your interest in Complinity. Your CV has been forwarded to HR.
In case your profile is shortlisted, HR shall contact you.