( 12898 results )
Foreign Exchange Laws
FinMin widens PMLA compliance net for NGOs, politicians & financial bodies
Mar 09, 2023
CBDT issues corrigendum to recently notified ITR-7
Mar 04, 2023
Foreign Exchange Laws
RBI: Slaps Rs. 3-cr. penalty on Amazon Pay for non-compliance with directions on PPIs, KYC
Mar 03, 2023
Companies Act
IFSCA: Increases net worth requirements for Bullion Exchanges, Clearing Corporations
Mar 03, 2023
Companies Act
IFSCA: Ceiling of 10% investment from Fund Management Entity not applicable to VC schemes
Mar 03, 2023
Companies Act
IFSCA: Issues Consultation Paper on framework for capital related issues of IFSC Insurance Office
Mar 03, 2023
Securities Law
SEBI: Every Stock Exchange, Clearing Corporation shall have Grievance Redressal Panel
Mar 03, 2023
Securities Law
SEBI: Amends Depositories Regulations, lays down Code of Conduct for governing-board, committee members
Mar 03, 2023
Companies Act
SC on Adani-Hindenburg: Constitutes Expert Committee, directs SEBI to probe
Mar 02, 2023
Foreign Exchange Laws
RBI: Issues Updated Master Direction on export of goods and services from India
Mar 01, 2023
Companies Act
Law Ministry: Undertakings of ICADR to vest with India International Arbitration Centre
Feb 24, 2023
Securities Law
SEBI: Issues advisory for Regulated Entities on cybersecurity best practices
Feb 24, 2023