( 7825 results )
Securities Law

SEBI: Proposes to double AUM for FPIs to Rs. 50,000 cr. for additional disclosure requirements

Companies Act

NFRA: To promote auditing standards awareness, publishes 1st communication of “Auditor-Audit Committee Interactions Series”

IBC

IBC Round-Up - December, 2024

Securities Law

SEBI: Notifies new guidelines for Investment Advisers, Research Analysts; Allows registration as both, part-time

Companies Act

Govt. appoints 24 Judicial, Technical Members in NCLT

Companies Act

IFSCA: Launches Informal Guidance Scheme to simplify compliance, enhance regulatory clarity

Securities Law

SEBI: Mandates updated certifications for Investment Advisers to ensure competency, enhance advisory standards

Securities Law

SEBI: Simplifies account settlement rules, monthly dates for inactive client funds to enhance efficiency

Securities Law

SEBI: Enhances investor awareness through comprehensive digital tools, resources on “Saa₹thi” app

PMLA

PMLA Round-Up - December, 2024

Companies Act

SG Tushar Mehta : NFRA empowered to issue circulars to auditors/companies, to protect investor interest

Companies Act

IFSCA: Enhances ITFS guidelines to broaden trade finance access and streamline operations

Foreign Exchange Laws

RBI: Amends Master Directions on PPIs to enable UPI access via third-party apps

Foreign Exchange Laws

RBI: Mandates reporting framework for gold derivative hedging transactions

Securities Law

SEBI: Expands trading window exemptions to include non-convertible securities

Companies Act

MHA: Clarifies regarding refund of TDS pertaining to Foreign Contribution

Companies Act

ROC Adjudication Orders Referencer

Foreign Exchange Laws

Govt. amends Foreign Contribution (Regulation) Rules w.e.f Jan 1

Securities Law

SEBI: Introduces 'MF Lite' framework for passively-managed schemes to ease compliance

Securities Law

SEBI: Introduces Integrated Filing for listed entities to unify multiple periodic filings