( 7829 results )
IBC

IBBI : Floats Discussion Paper on reducing compliance by review of CIRP Forms submitted by IPs

Companies Act

IFSCA floats Consultation Paper on Payment and Settlement Systems Regulations

Securities Law

SEBI: Implements framework for surveillance related lapses at MIIs

Securities Law

SEBI: Clearing Corporations to credit securities for payout directly to client’s demat account

Securities Law

SEBI: Proposes greater flexibility in participation by Mutual Funds in Credit Default Swaps

Companies Act

IBC Round-Up - May, 2024

Foreign Exchange Laws

RBI: Unlisted Indian entities can make investment in IFSC

Companies Act

IFSCA: Clarifies applicability of circular allowing broker dealers to access stock exchanges outside IFSC

Securities Law

SEBI: FPIs to inform DDPs about change in material information previously furnished

IBC

IBBI: IP to be included in panel in case of no disciplinary proceedings

Securities Law

SEBI: Releases guidelines for combating money laundering and terrorist financing

Companies Act

ROC : Slaps Rs. 1.48 cr. penalty on Co., Directors for marketing unlisted NCDs on social media

Foreign Exchange Laws

RBI Governor proposes Digital Payments Intelligence Platform to mitigate frauds

Foreign Exchange Laws

RBI keeps repo rate unchanged at 6.5%

Securities Law

SEBI: Two inspections not required for accredited storage facility with ‘Nil’ stock

Securities Law

SEBI: Subordinate units to be issued by privately placed InvIT upon acquiring infrastructure project

Companies Act

IFSCA: Seeks suggestions on MII Regulations by June 17

Securities Law

SEBI launches “Saa₹thi 2.0” mobile app for simplifying complex financial concepts

Foreign Exchange Laws

PMLA Round-Up - May, 2024

Companies Act

ROC Adjudication Orders Referencer