36 Checklist for Tackling the Red Flags of White Collar Crimes

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Title	Link
Announcement of FAFD Assessment Test Result held on 3rd May 2025. - (13-05-2025)	View
Notification for Online Assessment Test (AT) for Certificate Course on Forex and Treasury Management on 31st May 2025. - 10:00 AM to 1:00 PM ( Paper 1) & 3:00 PM to 6:00 PM ( Paper 2) through Digital learning Hub, Organized by Committee on Financial Markets and Investorsâ€™ Protection of ICAI - (08-05-2025)	View
Notification for Online Eligibility Test (ET) for Post Qualification Course on Information Systems Audit on Saturday, the 10th May, 2025 (10:00 AM to 12:30 PM) - (21-04-2025)	View
Notification for detachment of Sumerpur from Pali Branch of CIRC of ICAI. - (26-03-2025)	View
Notification for Addition of Jaora, Namil, Khachrod and Sailana in the Jurisdiction of Ratlam Branch of CIRC of ICAI - (26-03-2025)	View

Title	Link
MCA User Awareness Session on Launch of Annual Filing e-Forms on MCA-21 V3 \| June 02, 2025 \| 3:00 PM	View
Capacity Building Programme on Direct Tax	View
EEE 5.0- Master Knowledge Series\| Webinar on Prevention of Sexual Harassment at Workplace \| May 28, 2025 \| 5:30PM	View
Live Webinar video on Stress Management and Time Management for the students of ICSI appearing in June 2025 examination.	View
ICSI 18th International Professional Development & Fellowship Programme 2025 in Sri Lanka.	View

Date	Title	Link
Inclusion of “The Vishweshwar Sahakari Bank Ltd., Pune” in the Second Schedule of the Reserve Bank of India Act, 1934		View
Reporting on FIRMS portal – Issuance of Partly Paid Units by Investment Vehicles		View
Withdrawal of Master Circular on Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) and related circulars		View

Date	Title
May 29, 2025	Measures for Enhancing Trading Convenience and Strengthening Risk Monitoring in Equity Derivatives
May 26, 2025	Final Settlement Day (Expiry Day) for Equity Derivatives Contracts
May 26, 2025	Process for appointment, re-appointment, termination or acceptance of resignation of specific KMPs of an MII and Cooling-off period for KMPs of an MII joining a competing MII and provisions relating to re-appointment of PIDs
May 23, 2025	Accessibility and Inclusiveness of Digital KYC to Persons with Disabilities
May 19, 2025	Norms for Internal Audit Mechanism and composition of the Audit Committee of Market Infrastructure Institutions

Date	Title
Dec 30, 2024	Master Circular for Stock Exchanges and Clearing Corporations
Dec 03, 2024	Master Circular for Depositories
Nov 11, 2024	Master Circular for Issue of Capital and Disclosure Requirements
Nov 11, 2024	Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities
Sep 23, 2024	Master Circular on Surveillance of Securities Market

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