( 7825 results )
Companies Act

IFSCA: Releases Expert Committee’s report on ‘Development of Pension Products at GIFT IFSC’

Securities Law

SEBI: Issues framework for ‘unit based Employee Benefit Scheme’ by InvITs/REITs

Foreign Exchange Laws

RBI issues revised Master Directions on Fraud Risk Management in Regulated Entities

PMLA

SC refers Kejriwal arrest legal issues to larger bench, gives interim bail citing Right to Life

Foreign Exchange Laws

RBI: Permits resident Indians to open Foreign Currency Accounts in IFSCs

Companies Act

IBC Round-Up - June, 2024

IBC

HC: Issues notice in plea challenging age bar on Insolvency Professionals, in obtaining 'Authorisation for Assignment'

Securities Law

SEBI: Publishes Consultation Paper on disclosure of Risk Adjusted Return by MFs

Securities Law

SEBI: Mandates “True to Label” charges by MIIs instead of slab-wise charge structure

Foreign Exchange Laws

RBI: Removes limits on amount of foreign remittance by online submission of Form A2

Foreign Exchange Laws

RBI: Allows Authorised Dealers to obtain Form A2 in physical/digital form for all cross-border remittances

Securities Law

SEBI: Issues Consultation Paper on treatment of interest-income on cash collaterals by Clearing Corporations

Companies Act

MCA: Extends time for filing Web-Form PAS-7 up to August 5

PMLA

PMLA Round-Up for June 2024

Companies Act

MCA extends due date for filing e-Forms BEN-2, MGT-6

Securities Law

SEBI: Frames institutional mechanism for stock-brokers for detection of fraud, prevent market abuse

Companies Act

ROC Adjudication Orders Referencer

IBC

IBBI: Develops electronic forms to monitor details of liquidation/voluntary liquidation under IBC

Foreign Exchange Laws

RBI: Joins multilateral initiative to enable instant cross-border retail payments with 4 ASEAN countrie

Securities Law

SEBI: Excludes equity oriented ETFs & index funds from listed securities