( 12898 results )
ASG N. Venkataraman reacts to SC ruling in MFN Case
Oct 19, 2023
SC rules in Revenue's favour in MFN case
Oct 19, 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
Competition Law
CCI: Releases Draft Lesser Penalty Regulations, introduces "lesser penalty plus", invites stakeholder comments
Oct 16, 2023