( 7705 results )
Companies Act
MCA: Requires public cos. to provide details of pending share-warrants, notifies Forms PAS-7, PAS-8
Oct 28, 2023
Companies Act
MCA: Companies to designate CS / KMP / Director for furnishing information w.r.t. beneficial interest
Oct 28, 2023
Securities Law
SEBI: Amends Investor protection and Education fund regulations regarding amounts disgorged/credited
Oct 27, 2023
Securities Law
SEBI: Amends Real Estate Investment Trusts regulations w.r.t. Investor protection and Education fund
Oct 27, 2023
Companies Act
MCA: Allows insolvency-resolved co. to shift registered office inter-state/UT
Oct 27, 2023
Foreign Exchange Laws
RBI: CICs to send alerts to customers on credit information report access by specified users
Oct 27, 2023
Foreign Exchange Laws
RBI: Mandates banks to appoint at least 2 Whole Time Directors to navigate challenges
Oct 25, 2023
Foreign Exchange Laws
RBI: Amends FEMA norms for persons resident outside India dealing in dated Govt. securities
Oct 23, 2023
Securities Law
SEBI: Issues guidelines for business continuity plan of Qualified RTAs to strengthen governance
Oct 20, 2023
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