• Anuj from OnFinance AI
  • Posts
  • 🚨 BREAKING: SEBI's 90-Day Ultimatum on Digital Partnerships - Is Your Firm Ready?

🚨 BREAKING: SEBI's 90-Day Ultimatum on Digital Partnerships - Is Your Firm Ready?

Act Now: New Rules Could Disrupt Your Business Partnerships Overnight

We're reaching out with urgent news about a game-changing SEBI circular released today that affects ALL registered intermediaries, stock exchanges, clearing corporations, and depositories. Your existing partnerships could be at risk if you don't act fast - but don't worry, our ComplianceOS AI Agent has your back. Our ComplianceOS system has analyzed the latest circular (SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/143) and its implications for your operations.

What Just Changed?

SEBI has dropped a bombshell regulation that could force you to terminate multiple business relationships within 90 days. Here's what you need to know:

  1. Partnership Restrictions:
    Your firm can no longer work with anyone who:

    • Gives investment advice without SEBI's blessing

    • Makes performance claims about securities without proper authorization

  2. Digital Platform Exception: There's a silver lining - "specified digital platforms" with SEBI-approved safeguards are exempt

  3. Deadline Alert: Just 3 months to cut ties with non-compliant partners - the clock is ticking!

How ComplianceOS AI Agent has got you covered?

While others scramble to understand these changes, our AI-powered ComplianceOS platform has already

  • Immediate Analysis: Within 60 seconds of circular publication, our system provides:

    • Department-wise actionables

    • Compliance requirements mapping

    • Automated tracking systems

  • Implementation Support:

    • Automated evidence collection

    • Real-time status updates

    • Audit-ready documentation

  • Risk Mitigation: Our natural language search and versioned library help identify potential non-compliant associations and track necessary amendments.

Your Immediate Action Plan

  1. Review your partnerships (Our dashboard makes this a breeze)

  2. Document everything (Our automated system handles the heavy lifting)

  3. Set up your compliance timeline (Built right into our platform)

We've Got Your Back

Don't let this regulatory shake-up disrupt your business. Our solution turns 60+ hours of compliance work into less than 10 hours per week.

Ready to bulletproof your compliance? Contact us at [email protected] for a demo of how we can help you navigate these changes seamlessly.

Best regards,
The OnFinance AI Team

OnFinance AI - Your AI-Powered Shield Against Regulatory Disruption