( 7323 results )
Foreign Exchange Laws
RBI: Rs. 1 Cr. penalty on HDFC Bank for flouting norms on KYC, fraud reporting
Jun 18, 2019
Companies Act
ACC appoints CEA Krishnamurthy Subramanian and ex-IDBI CEO as IBBI part-time Members
Jun 14, 2019
Companies Act
IBBI: Invites applications for empanelment of Platforms for Distressed Assets
Jun 14, 2019
Foreign Exchange Laws
RBI: Penalizes Yes Bank and ZipCash Card for non-compliance with PPI guidelines
Jun 14, 2019
Foreign Exchange Laws
RBI: Directs specified NBFCs to appoint CRO for augmenting risk management
Jun 14, 2019
Foreign Exchange Laws
RBI: Waives processing charges on RTGS, NEFT transfers w.e.f. July 1
Jun 14, 2019
Securities Law
SEBI: Tightens the noose around CRAs, floats guidelines for upgrading rating standards
Jun 13, 2019
Companies Act
SEBI moves SC claiming right to recover illegally raised money despite IBCs moratorium
Jun 12, 2019
Securities Law
SEBI: Proposes mechanism of Informant incentivisation and protection for early detection of Insider Trading
Jun 10, 2019
Companies Act
MCA: Notifies SPICe Form for license to incorporate Companies with charitable objects w.e.f August 15
Jun 10, 2019
Foreign Exchange Laws
RBI: Introduces prudential stressed assets resolution framework; Lenders to recognize defaults within 30 days
Jun 07, 2019
Foreign Exchange Laws
RBI: Slashes repo rate to 5.75%; Changes stance from “neutral” to “accommodative”
Jun 06, 2019
Foreign Exchange Laws
RBI: Extends relaxation on securitization transactions guidelines for NBFCs till December 31
Jun 05, 2019