( 7829 results )
Foreign Exchange Laws

IFSCA: Modifies guidelines for anti-money laundering, counter-terrorist financing, KYC

Securities Law

SEBI: Releases Master Circular for Stock Exchanges and Clearing Corporations

Securities Law

SEBI: Modifies earlier Master Circular on AML to further enhance its effectiveness

Foreign Exchange Laws

FinMin: Amends norms for implementation of policies by groups under PMLA Rules

Companies Act

ROC Adjudication Orders Referencer

Companies Act

SC issues show cause notice to NCLAT members, prima facie guilty of "falsehood"

Foreign Exchange Laws

RBI: Imposes Rs. 12.19 cr. penalty on ICICI Bank for delay in reporting frauds

Foreign Exchange Laws

RBI: Slaps Rs. 3 cr. penalty on Kotak Mahindra Bank for deficiencies in regulatory compliance

Securities Law

SEBI: Releases Master Circular on KYC norms for securities market

Securities Law

SEBI: Amends LODR regulations w.r.t. market rumours verification by companies

Foreign Exchange Laws

RBI: Imposes Rs. 5.39 cr. penalty Paytm Payments Bank for violating KYC guidelines

Companies Act

IFSCA: Releases Consultation Paper on updated Payment Services Regulations

Companies Act

IFSCA: Seeks suggestions for review of Fund Management Regulations from public, regulated entities

Arbitration

India International Arbitration Centre notifies norms for CEO appointment

Companies Act

IFSCA: Constitutes Working Group for development of non-resident individual business

Securities Law

SEBI: Prescribes Base Minimum Capital Deposit for Category 2 Execution Only Platforms

Securities Law

SEBI: Relaxes compliance with certain provisions of LODR Regulations

Companies Act

Mediation Act, 2023 receives Presidential assent

Companies Act

IBC Round-Up - September, 2023

Securities Law

SEBI : Introduces centralised mechanism for intermediaries, to report demise of an investor