( 7825 results )
PMLA

PMLA Round-Up - January, 2025

IBC

IBBI: Amends regulations relating to grievance and complaint handling procedure

IBC

IBBI: Amends regulations relating to inspection and investigation of service providers

IBC

IBBI: Extends timeline for decision making on disciplinary actions by IPAs

Companies Act

MCA: Records 80.26 lakh form filings on MCA21 portal between April 2024 to January 2025

Securities Law

SEBI: Releases framework for supervising system audits for stock-brokers through technology based measures

Securities Law

SEBI: Refines algo trading guidelines to facilitate safer retail investor participation

IBC

IBBI: Mandates disclosure of details of Corporate Debtor’s MSME status in Form G

IBC

IBBI: Spews out proposals to address various operational challenges in insolvency, liquidation processes

Securities Law

SEBI: Proposes ‘Digital Assurance Framework’ to enhance quality of financial-reporting, boost investor trust

Foreign Exchange Laws

RBI: Enhances framework for penalties and compounding offences under Payment and Settlement Systems Act

Foreign Exchange Laws

RBI: Updates private placement guidelines for HFCs, aligning with NBFC Regulations

Securities Law

SEBI: Introduces new evaluation framework for market infrastructure institutions

IBC

IBBI: Updates technical standards for IUs to boost transparency and efficiency in core services

Securities Law

SEBI: Floats Consultation Paper on safe UPI transfers, to curb unauthorised money collection by unregistered-entities

Companies Act

Experts react to Union Budget 2025 Proposals!

Companies Act

Budget 2025 : FM announces boosters for MSMEs, first-time entrepreneurs; Merger process simplification on cards

Companies Act

Copy of Finance Bill and Memorandum to Finance Bill, 2025

Companies Act

Eco Survey 2024-25: Bats for ‘deregulation’ to drive growth, hails IBC’s progress despite procedural shortcomings

Companies Act

Copy of Economic Survey 2024-25 tabled before the Parliament today