( 7830 results )
Foreign Exchange Laws

FinMin widens PMLA compliance net for NGOs, politicians & financial bodies

Foreign Exchange Laws

Govt. expands PMLA ambit to include VDA transactions

Foreign Exchange Laws

RBI: Slaps Rs. 3-cr. penalty on Amazon Pay for non-compliance with directions on PPIs, KYC

IBC

CBDT notifies IBBI for Sec.10(46) income-tax exemption

Companies Act

IFSCA: Increases net worth requirements for Bullion Exchanges, Clearing Corporations

Companies Act

IFSCA: Ceiling of 10% investment from Fund Management Entity not applicable to VC schemes

Companies Act

IFSCA: Issues Consultation Paper on framework for capital related issues of IFSC Insurance Office

Securities Law

SEBI: Every Stock Exchange, Clearing Corporation shall have Grievance Redressal Panel

Securities Law

SEBI: Amends Depositories Regulations, lays down Code of Conduct for governing-board, committee members

Companies Act

SC on Adani-Hindenburg: Constitutes Expert Committee, directs SEBI to probe

Companies Act

ROC Adjudication Orders Referencer

Foreign Exchange Laws

RBI: Issues Updated Master Direction on export of goods and services from India

Companies Act

Law Ministry: Undertakings of ICADR to vest with India International Arbitration Centre

Securities Law

SEBI: Issues advisory for Regulated Entities on cybersecurity best practices

Companies Act

NCLAT stays NCLT order initiating insolvency proceedings against Zee Entertainment

Securities Law

SEBI: Releases Consultation Paper to review norms for holding of Sponsors in REITs, InvITs

Securities Law

SEBI: Mulls review of ICDR Regulations to increase transparency, streamline processes

Securities Law

SEBI: Proposes regulatory, supervisory framework for ESG Rating Providers in securities market

Companies Act

Labour Ministry: Issues guidelines for employees, employers to submit joint option under Pension Scheme

Foreign Exchange Laws

RBI: Extends applicability of Financial Statements Presentation Directions to Co-operative banks