( 7838 results )
Companies Act

MCA relaxes additional fees for filing of IEPF eForm with Registrar

Companies Act

Govt. notifies provisions relating to liability for not keeping proper accounts

Companies Act

Govt. issues Mediation & Conciliation Rules, prescribes mediators role & time-limit for completion of proceedings

Foreign Exchange Laws

RBI cancels Certificate of Registration of 5 NBFCs

Foreign Exchange Laws

2 NBFCs surrender their Certificate of Registration to RBI

Foreign Exchange Laws

RBI advises banks to accept cash from declarants under Income Declaration Scheme, 2016

Foreign Exchange Laws

RBI issues NBFC Account Aggregator (Reserve Bank) Directions, 2016

Securities Law

SEBI issues norms for transaction charges levied by Commodity Derivatives Exchanges

Securities Law

SEBI reissues guidelines for Due Date Rate fixation for Regional Commodity Derivatives Exchanges

Securities Law

SEBI consolidates/updates norms of erstwhile FMC relating to spot price polling mechanism

Securities Law

BSE directs suspended cos. to submit complete documentation by Sep. 9, 2016

Securities Law

SEBI prescribes penalty structure & framework for short-collection/non-collection of margins from clients

Securities Law

BSE resolves 103 investors’ complaints against 82 cos. in July, 2016

Companies Act

Govt. introduces IEPF Authority Rules relating to its accounting, audit, transfer & refund

Companies Act

Govt. amends IEPF Rules, establishes Authority as body corporate

Securities Law

SEBI imposes restrictions on promoters & whole-time directors for strengthening mechanism in compulsory delisting

Companies Act

Govt. notifies certain provisions relating to Unpaid Dividend A/c & IEPF under Cos. Act

Foreign Exchange Laws

RBI temporarily suspends grant of authorisations for Pre-paid Payment Instrument issuance

Foreign Exchange Laws

SIT directs RBI to develop institutional mechanism for tracking illicit financial flows

Foreign Exchange Laws

RBI issues updated FAQs on KYC guidelines, clarifies on account opening procedures