( 7829 results )
Securities Law

SEBI: Introduces Legal Entity Identifier system for issuers with listed NCDs, securitized-debt, security-receipts

Companies Act

NCLT reserves order on Go First plea seeking interim moratorium

Foreign Exchange Laws

Govt. expands PMLA purview to include management of client-money, assets by CA, CS

Companies Act

SC: Key Excerpts from SC judgment setting-aside HC-order quashing prosecution against IL&FS ex-auditors

Companies Act

ROC Adjudication Orders Referencer

Foreign Exchange Laws

RBI: Allows Resident Individuals to open Foreign Currency Account in IFSCs under LRS

Foreign Exchange Laws

RBI: Harmonizes provisioning norms for standard assets by UCBs

Securities Law

SEBI: Releases Master Circular for custodians compiling all applicable requirements

Securities Law

SEBI: AMCs to file final offer-documents digitally, as part of go-green initiative, w.e.f. May 1

Securities Law

SEBI: Bars Stock Brokers from creating new bank guarantees out of clients’ funds

Companies Act

Key Excerpts from SC judgment holding unstamped arbitration agreement not legally enforceable

Foreign Exchange Laws

RBI: Issues Master Circular on Prudential Norms on Capital Adequacy for primary UCBs

Securities Law

SEBI: Issues guidelines for seeking prior approval for change in control of Vault Managers

Securities Law

SEBI: Directs MIIs to issue Master Circular consolidating all guidelines every year

Companies Act

MCA: Application for name removal to be made to Registrar (CPACE), w.e.f. May 1

Securities Law

SEBI: Rolls out dispute resolution mechanism for Limited Purpose Clearing Corporation

Companies Act

ROC Adjudication Orders Referencer

Companies Act

IFSCA: Funds of client availing portfolio management services can be maintained in FMEs account

Foreign Exchange Laws

RBI: Releases draft guidelines for Regulated Entities on penal charges in loan accounts

Foreign Exchange Laws

RBI: Issues Master Circular on housing finance for UCBs