( 6582 results )
Securities Law
SEBI: Amends Investor protection and Education fund regulations regarding amounts disgorged/credited
Oct 27, 2023
Securities Law
SEBI: Amends Real Estate Investment Trusts regulations w.r.t. Investor protection and Education fund
Oct 27, 2023
Companies Act
MCA: Allows insolvency-resolved co. to shift registered office inter-state/UT
Oct 27, 2023
Foreign Exchange Laws
RBI: CICs to send alerts to customers on credit information report access by specified users
Oct 27, 2023
Foreign Exchange Laws
RBI: Mandates banks to appoint at least 2 Whole Time Directors to navigate challenges
Oct 25, 2023
Foreign Exchange Laws
RBI: Amends FEMA norms for persons resident outside India dealing in dated Govt. securities
Oct 23, 2023
Securities Law
SEBI: Issues guidelines for business continuity plan of Qualified RTAs to strengthen governance
Oct 20, 2023
Foreign Exchange Laws
RBI: Releases Master Direction on scale based regulation for NBFCs
Oct 20, 2023
Foreign Exchange Laws
RBI: Imposes Rs. 2 cr. penalty on L&T Finance for non-compliance with NBFC norms
Oct 20, 2023
Securities Law
SEBI: Revises framework for fund raising by issuance of debt securities by large corporates
Oct 20, 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