( 7213 results )
Foreign Exchange Laws
RBI: Releases Master Direction on scale based regulation for NBFCs
Oct 20, 2023
Foreign Exchange Laws
RBI: Imposes Rs. 2 cr. penalty on L&T Finance for non-compliance with NBFC norms
Oct 20, 2023
Securities Law
SEBI: Revises framework for fund raising by issuance of debt securities by large corporates
Oct 20, 2023
Foreign Exchange Laws
IFSCA: Modifies guidelines for anti-money laundering, counter-terrorist financing, KYC
Oct 18, 2023
Securities Law
SEBI: Releases Master Circular for Stock Exchanges and Clearing Corporations
Oct 18, 2023
Securities Law
SEBI: Modifies earlier Master Circular on AML to further enhance its effectiveness
Oct 18, 2023
Foreign Exchange Laws
FinMin: Amends norms for implementation of policies by groups under PMLA Rules
Oct 18, 2023
Companies Act
SC issues show cause notice to NCLAT members, prima facie guilty of "falsehood"
Oct 18, 2023
Foreign Exchange Laws
RBI: Imposes Rs. 12.19 cr. penalty on ICICI Bank for delay in reporting frauds
Oct 17, 2023
Foreign Exchange Laws
RBI: Slaps Rs. 3 cr. penalty on Kotak Mahindra Bank for deficiencies in regulatory compliance
Oct 17, 2023
Securities Law
SEBI: Amends LODR regulations w.r.t. market rumours verification by companies
Oct 13, 2023
Foreign Exchange Laws
RBI: Imposes Rs. 5.39 cr. penalty Paytm Payments Bank for violating KYC guidelines
Oct 13, 2023
Companies Act
IFSCA: Releases Consultation Paper on updated Payment Services Regulations
Oct 13, 2023
Companies Act
IFSCA: Seeks suggestions for review of Fund Management Regulations from public, regulated entities
Oct 13, 2023
Companies Act
IFSCA: Constitutes Working Group for development of non-resident individual business
Oct 10, 2023
Securities Law
SEBI: Prescribes Base Minimum Capital Deposit for Category 2 Execution Only Platforms
Oct 10, 2023