( 12964 results )
Securities Law

SEBI: AIFs to launch schemes subject to filing of placement memorandum with Merchant Banker

Oct 26, 2021
Foreign Exchange Laws

RBI: Releases draft Master Direction on Basel-III Capital Framework for AIFIs

Oct 26, 2021

IT Dept. raids real estate business in Nashik, detects unaccounted income over Rs.100 Cr.

Oct 26, 2021
Foreign Exchange Laws

RBI: Issues revised regulatory framework for NBFCs under Scale Based Regulation

Oct 22, 2021
Securities Law

SEBI: RTAs to comply with norms related to transmission of securities to joint holders

Oct 22, 2021
Foreign Exchange Laws

RBI: Permits FPIs to purchase debt securities issued by InvITs, REITs on repatriation basis

Oct 22, 2021
Companies Act

IFSCA: Broker dealers, Clearing members to obtain registration certificate before commencing operations in IFSC

Oct 22, 2021
Companies Act

IFSCA: Notifies Insurance Intermediary Regulations w.e.f. October 18

Oct 22, 2021
Companies Act

IFSCA: Insurers seeking registration in IFSC shall be from FATF compliant jurisdiction

Oct 22, 2021
PMLA

Mauritius exits FATF list of jurisdictions under increased monitoring by improving money-laundering regime

Oct 22, 2021

US, UK, Austria, France, Italy & Spain strike transitional Compromise over Unilateral Measures with tax credit Framework

Oct 22, 2021

OECD releases PCT Progress Report 2021, highlights support given to countries during COVID-19 pandemic

Oct 21, 2021

GSTN issues advisory on FORM GSTR-2 generation covering queries regarding IGST-imports, ITC summary

Oct 19, 2021

GSTN issues advisory on ITC availability in GSTR-2B and GSTR-9 for FY '21

Oct 18, 2021

OECD releases fourth peer-review report of BEPS AP 13, Acknowledges India's EOI-processes consistent with reference terms

Oct 18, 2021

IT Dept. raids entities engaged in digital marketing, campaign management, solid waste management; Unearths bogus billing, hawala transactions

Oct 18, 2021

IT Dept. raids mobile phone, laptop importers; Reveals evasion of customs duty, hawala transactions

Oct 18, 2021

IT Dept. raids 70 premises of Mumbai-based real estate group

Oct 18, 2021

ITAT Mumbai benches to resume physical hearing from Oct 18

Oct 16, 2021
Foreign Exchange Laws

FinMin: T&C notified by DoT to be observed by telecom infrastructure providers, investors

Oct 14, 2021