( 7830 results )
Securities Law

SEBI: Defers implementation of rules pertaining to nomination by MF holders till October 1

Companies Act

ROC Adjudication Orders Referencer

Companies Act

MSME Ministry: Lists down initiatives taken under Aatma Nirbhar Bharat Abhiyan for MSMEs promotion, development

Companies Act

MCA: Appoints 3 Judicial Members and 2 Technical Members in NCLAT

Foreign Exchange Laws

RBI: Advises UCBs to review loan policy at least once in FY

Foreign Exchange Laws

RBI: All entities except card issuers to purge actual card data before October 1

Foreign Exchange Laws

RBI: Allows Payment Aggregators another window to apply for license by September 30

Securities Law

SEBI: Notifies regulatory framework for Social Stock Exchange

LLP

DGIT (Systems) prescribes procedure for PAN application for LLPs through simplified proforma

Foreign Exchange Laws

SC: PMLA provisions not “unreasonable”, ECIR an internal document, not equivalent to FIR; Upholds ED’s arrest powers

Foreign Exchange Laws

SC upholds constitutional validity of PMLA provisions

Companies Act

MCA: Spending CSR funds on Har Ghar Tiranga campaign related activities, eligible CSR activity

IBC

NCLT : IRP/RP/Liquidator Report to be filed as interlocutory application

Securities Law

SEBI: Reporting entities notified as sub-KUA to get registered with UIDAI

Securities Law

SEBI: Issues Consultation Paper on framework for “execution only platforms” for Mutual Funds services

Foreign Exchange Laws

RBI issues FAQs on Regulatory Framework for Microfinance Loans

Foreign Exchange Laws

RBI to adopt four-tiered regulatory framework for UCBs basis deposit size, operations

Securities Law

SEBI: Proposes Regulatory framework for online bond trading platforms selling listed debt securities

Companies Act

Commerce Ministry: Notifies uniform WFH policy for employees in SEZ Units

Companies Act

NCLAT: Modifies SOP for physical hearing, directs filing through e-filing portal