( 7213 results )
Foreign Exchange Laws
IFSCA: Issues FAQs on Anti Money Laundering, Counter-Terrorist Financing and KYC guidelines
Jun 14, 2024
Companies Act
IFSCA: Releases FAQs on Finance Company/Finance Unit to clarify registration norms to prospective entities
Jun 14, 2024
Foreign Exchange Laws
RBI: Releases framework for recognising Self-Regulatory Organisations for FinTech Sector
Jun 14, 2024
Securities Law
SEBI: Floats Consultation Paper on review of eligibility criteria of Stock Derivatives
Jun 14, 2024
Companies Act
ROC : Penalises 2 Samsung Group cos., Directors, CS for flouting significant beneficial ownership norms
Jun 14, 2024
Companies Act
IFSCA floats Consultation Paper on Payment and Settlement Systems Regulations
Jun 10, 2024
Securities Law
SEBI: Clearing Corporations to credit securities for payout directly to client’s demat account
Jun 10, 2024
Securities Law
SEBI: Proposes greater flexibility in participation by Mutual Funds in Credit Default Swaps
Jun 10, 2024
Companies Act
IFSCA: Clarifies applicability of circular allowing broker dealers to access stock exchanges outside IFSC
Jun 07, 2024
Securities Law
SEBI: FPIs to inform DDPs about change in material information previously furnished
Jun 07, 2024
Securities Law
SEBI: Releases guidelines for combating money laundering and terrorist financing
Jun 07, 2024
Companies Act
ROC : Slaps Rs. 1.48 cr. penalty on Co., Directors for marketing unlisted NCDs on social media
Jun 07, 2024
Foreign Exchange Laws
RBI Governor proposes Digital Payments Intelligence Platform to mitigate frauds
Jun 07, 2024
Securities Law
SEBI: Two inspections not required for accredited storage facility with ‘Nil’ stock
Jun 05, 2024