( 12647 results )
Foreign Exchange Laws
RBI: Slaps Rs. 1.73 cr. penalty on HSBC for furnishing incorrect credit information
May 09, 2023
Foreign Exchange Laws
Govt. notifies monetary limits for adjudication of FEMA cases by ED officers
May 09, 2023
Companies Act
Failure to report Sun Pharmas RPTs lands Deloitte, Secretarial Auditor in trouble, ROC slaps penalties
May 08, 2023
Companies Act
IFSCA: Notifies norms to regulate framework for insurance business carried out in IFSC
May 05, 2023
Securities Law
SEBI: Lays down additional requirements for issuance, listing of transition bonds
May 05, 2023
Govt. notifies India-Chile DTAA & Protocol
May 04, 2023
Foreign Exchange Laws
Govt. expands PMLA purview to include management of client-money, assets by CA, CS
May 04, 2023
Companies Act
SC: Key Excerpts from SC judgment setting-aside HC-order quashing prosecution against IL&FS ex-auditors
May 03, 2023