( 7824 results )
IBC

IBBI: Amends CIRP Regulations to include identified avoidance transactions, fraudulent trading under Resolution Plan

PMLA

PMLA Round-Up – June, 2025

Companies Act

MCA: Issues set of 62 FAQs on Lot 3 Forms to be released on July 14

Securities Law

SEBI: Proposes to ease conversion of Private Listed InvITs into Public InvITs

Securities Law

SEBI: Opens 6-month special window for re-lodgement of rejected physical share transfers

Securities Law

SEBI: Mandates Common Contract Note with Single VWAP for multi-venue trades from June 27

Foreign Exchange Laws

RBI: Prohibits prepayment charges on individual, MSE floating loans from Jan 1, 2026

Companies Act

MCA: Notifies revised Form INC-22A, mandates certification by practicing professional

Companies Act

MCA: Modifies form CRL-1 for disclosing subsidiary layers, w.e.f. July 14

Securities Law

SEBI: Further extends cybersecurity framework compliance deadline to August 31, 2025

Foreign Exchange Laws

RBI: Releases Financial Stability Report; “Indian economy remains key driver of global growth”

Securities Law

SEBI: Cos. to comply with Industry standards on minimum information for RPT approval, w.e.f. September 1

Foreign Exchange Laws

RBI: Releases revised operational guidelines under DEA Fund Scheme

Foreign Exchange Laws

RBI: Extends call money, Tri-Party Repo market timing

Securities Law

SEBI: Notifies certification mandate for AIF investment team

Securities Law

SEBI: Clarifies on timelines for rebalancing of MF portfolios in cases of passive breaches

Companies Act

MCA: Exempts NBFCs registered with IFSCA from Sec. 186 requirements

Securities Law

Special Court SEBI: Convicts Co., Directors for floating unregistered Collective Investment Scheme

Companies Act

IFSCA: Amends directions for Foreign Currency Accounts of Indian residents under LRS

Companies Act

IFSCA: Approves framework for issuance and listing of Transition Bonds