( 7824 results )
IBC

IBC Round-Up - October, 2025

Companies Act

SC : Sr. Adv. Porus Kaka bats for independence of tax tribunal, criticizes ‘One-Size-Fits-All’ tenure

Companies Act

IFSCA: Modifies Anti Money Laundering and KYC Guidelines

Securities Law

SEBI: Proposes major overhaul of Associated Persons certification regulations, seeks public comments

Securities Law

SEBI: Intensifies drive against online investment scams, seeks stronger action from social platforms

Companies Act

MCA: Widens scope of Sec. 186 exemptions for NBFC lending and IFSCA activities

IBC

IBBI : Proposes templates for Beneficial Ownership Disclosure and Sec. 32A affidavit by Prospective Resolution Applicants

Companies Act

Govt. publishes Draft Special Financial Rules for Research Development and Innovation Fund

Companies Act

IFSCA: Issues Stewardship Code Framework for fund management entities & institutional investors at IFSC

Securities Law

SEBI: Enables Investment Advisers to provide “Second Opinion” on existing portfolios

Securities Law

SEBI: Issues interim framework for pre-PaRRVA performance data disclosure by IAs/RAs

Securities Law

SEBI: Allows transfer of PMS business between registered Portfolio Managers with prior approval

PMLA

PMLA Round-Up - October, 2025

IBC

IBBI: Prescribes undertaking by IP for restitution of Corporate Debtor’s assets attached under PMLA

PMLA

FATF publishes comprehensive guidance to intensify global efforts for criminal assets recovery

Companies Act

NFRA issues toolkit to bolster support for small and medium audit practitioners

IBC

SC : Lawyers can't be summoned over advice to clients unless exceptional circumstances exist

Securities Law

SEBI: Amends LODR provision on documents and intimation to debenture trustees

Securities Law

SEBI: Allows Debenture trustees to undertake activities falling under other financial sector regulator's purview

RBI

RBI: Allows non-residents to invest in Indian cos.’ debt-securities through Special Rupee Vostro Account