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

SEBI issues notification regarding updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List under implementation of Section 51A of UAPA, 1967

04-May-2026 | NSDL/POLICY/2026/0070

SEBI has issued an advisory regarding updates to the United Nations Security Council (UNSC) sanctions list under UNSC Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), Al-Qaida and associated individuals and entities. Through this communication, SEBI has advised all registered intermediaries and market participants to ensure compliance with the provisions of the SEBI Master Circular on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) obligations dated June 06, 2024. Intermediaries are required to ensure that no accounts are opened in the name of individuals or entities appearing in the updated UNSC sanctions list and to continuously monitor existing accounts to identify any linkage with sanctioned persons or entities. Further, the UNSC Committee has issued Note SC/16352 dated April 28, 2026, regarding amendment of 17 entries in the 1988 (2011) sanctions list.

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Corporate Laws

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

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Corporate Laws

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

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

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

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

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

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