( 7455 results )
Foreign Exchange Laws
RBI: Increases ECB borrowing limit from USD 750 million to USD 1.5 billion
Aug 03, 2022
Securities Law
SEBI: Issues framework for automated deactivation of trading accounts in cases of inadequate KYC
Aug 03, 2022
Securities Law
SEBI: Issues Operational Circular compiling listing obligations for securitized debt instruments
Aug 02, 2022
Securities Law
SEBI: Revises norms for settlement of client’s funds’ running account lying with Trading Member
Aug 02, 2022
Securities Law
SEBI: KRAs to validate KYC records of all existing clients w.e.f. November 1
Aug 02, 2022
Securities Law
SEBI: Defers implementation of rules pertaining to nomination by MF holders till October 1
Aug 02, 2022
Foreign Exchange Laws
RBI: All entities except card issuers to purge actual card data before October 1
Jul 29, 2022
Foreign Exchange Laws
RBI: Allows Payment Aggregators another window to apply for license by September 30
Jul 29, 2022
Foreign Exchange Laws
SC: PMLA provisions not “unreasonable”, ECIR an internal document, not equivalent to FIR; Upholds ED’s arrest powers
Jul 27, 2022
Companies Act
MCA: Spending CSR funds on Har Ghar Tiranga campaign related activities, eligible CSR activity
Jul 26, 2022
Securities Law
SEBI: Reporting entities notified as sub-KUA to get registered with UIDAI
Jul 26, 2022
Securities Law
SEBI: Issues Consultation Paper on framework for “execution only platforms” for Mutual Funds services
Jul 26, 2022