( 12873 results )
Foreign Exchange Laws
RBI: Issues framework on enhanced disclosures by banks regarding customer grievance redressal
Feb 03, 2021
Companies Act
MCA: Amends Rules pertaining to approval of companys conversion from public to private
Feb 03, 2021
Foreign Exchange Laws
Govt. notifies NPCI to carry out Aadhaar authentication service under PMLA
Feb 03, 2021
Securities Law
SEBI: AMCs to contribute Rs. 150 Cr. towards Limited Purpose Clearing Corporation’s capital
Feb 03, 2021
Foreign Exchange Laws
RBI: Publishes FAQs on compliance functions in banks, role of Chief Compliance Officer
Feb 03, 2021
Foreign Exchange Laws
RBI: Mandates Risk-Based Internal Audit for select NBFCs and UCBs, issues guidelines
Feb 03, 2021
Securities Law
SEBI: Reviews objective, eligibility criteria under Innovation Sandbox, to enhance participation
Feb 03, 2021
Companies Act
MCA : Allows NRIs to incorporate OPCs, removes paid-up capital, turnover restrictions for conversion
Feb 02, 2021
Companies Act
HC : Issues notice over petition challenging PMLA provision empowering ED to act as Civil Court
Feb 02, 2021