( 7830 results )
Companies Act

IFSCA: Lays down guidelines for issuance of debit cards by IFSC Banking Units

Securities Law

SEBI: Enhances disclosure requirements for CRAs, to aid fair assessment by investors

Securities Law

SEBI: Introduces amendments regarding investments by portfolio managers in related parties

Securities Law

SEBI: Notifies mandatory disclosure requirements for AMCs, revises definition of “associate”

Foreign Exchange Laws

SC issues notice in PMLA review petition, lists two aspects which require 'relook'

Foreign Exchange Laws

SC allows open court hearing in PMLA review petition

Securities Law

SEBI: Financial Information Providers to provide information through RBI Account Aggregators

Securities Law

SEBI: Mandates block mechanism facility for all Early Pay-In transactions from November 14

Foreign Exchange Laws

FinMin: Issues Foreign Exchange Management (Overseas Investment) Rules, 2022

Foreign Exchange Laws

RBI: Notifies Overseas Investment Regulations under FEMA to simplify existing framework

Companies Act

MCA: RoCs to conduct physical verification of registered office of companies

Foreign Exchange Laws

RBI: Warns Regulated Entities against harassment by agents for loan recoveries

Securities Law

SEBI: Frames guidelines for overseas investment by AIFs, VCFs

Companies Act

MCA: Tightens norms for record keeping by companies

Foreign Exchange Laws

RBI: Releases Discussion Paper on Charges in Payment Systems, seeks public feedback

Companies Act

ROC Adjudication Orders Referencer

Foreign Exchange Laws

RBI: Clarifies regarding applicability of exemptions under Bilateral Netting framework

Foreign Exchange Laws

RBI: Issues guidelines for opening of new place of business by District Central Co-operative Banks

Foreign Exchange Laws

RBI: Allows small finance banks to obtain AD Category-I license to deal in forex transactions

Securities Law

SEBI: Issues framework for restricting trading by Designated Persons during trading window closure