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Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.

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Digital KYC for NRIs Now Permitted
Securities and Exchange Board of Indiacomplianceforeign_investment

Digital KYC for NRIs Now Permitted

SEBI allows remote KYC for NRIs, OCIs, and foreign nationals from 3 December 2026, subject to country eligibility and intermediary controls.

Nov 9, 2026Read more →
SEBI Proposes Mandatory AML/CFT Certification
Securities and Exchange Board of Indiaamlregulatory

SEBI Proposes Mandatory AML/CFT Certification

SEBI proposes mandatory NISM-Series-XXIV certification for Principal Officers on AML/CFT compliance, with a six-month transition and comments due by 27 November 2026.

Nov 9, 2026Read more →