( 7829 results )
Foreign Exchange Laws

RBI Governor launches Financial Inclusion Dashboard Antardrishti

LLP

MCA: Publishes FAQs on filing of Form 3 LLP

Foreign Exchange Laws

Special Court: Acquits IRS Officer in money-laundering case, absent ‘proceeds of crime’

Companies Act

PMLA Round-Up - May, 2023

Securities Law

SEBI: Issues guidelines for transactions in Corporate Bonds through Request for Quote Platform

Securities Law

SEBI: Issues Master Circular on Electronic Gold Receipts

Companies Act

IFSCA: Fund Management Entities to submit fund-management operations information to IFSCA on half-yearly basis

Foreign Exchange Laws

IFSCA: Modifies anti money-laundering, counter-terrorist financing guidelines

Companies Act

FinMin: Vivad se Vishwas scheme for settling contractual-disputes to be implemented from July 15

Companies Act

IFSCA: Issues Consultation Paper on proposed amendments to IFSCA Banking Regulations

LLP

MCA: Substitutes LLP Form no. 3, requires additional disclosures

Companies Act

MCA: Allows Companies to file form CSR-2 for FY 2022-23, by March 31, 2024

Foreign Exchange Laws

RBI: Floats draft Master Directions on cyber resilience for payment system operators

Companies Act

ROCAdjudication Orders Referencer

Securities Law

SEBI : Proposes framework for additional-disclosures by FPIs, to prevent MPS-rules, Press Note 3 circumvention

Securities Law

SEBI: Issues comprehensive guidelines for Investor Protection Fund, Investor Services Fund

Companies Act

ICAI Issues Compendium of Social Audit Standards

Securities Law

SEBI: Amends underwriting norms for public issues

Securities Law

SEBI: Revises computation of Core Settlement Guarantee Fund in Commodity Derivatives Segment

Companies Act

IFSCA: Constitutes independent Committee for development of precious metals ecosystem at GIFT-IFSC