( 6582 results )
Foreign Exchange Laws
IFSCA: Modifies anti money-laundering, counter-terrorist financing guidelines
Jun 05, 2023
Companies Act
FinMin: Vivad se Vishwas scheme for settling contractual-disputes to be implemented from July 15
Jun 05, 2023
Companies Act
IFSCA: Issues Consultation Paper on proposed amendments to IFSCA Banking Regulations
Jun 05, 2023
Companies Act
MCA: Allows Companies to file form CSR-2 for FY 2022-23, by March 31, 2024
Jun 02, 2023
Foreign Exchange Laws
RBI: Floats draft Master Directions on cyber resilience for payment system operators
Jun 02, 2023
Securities Law
SEBI : Proposes framework for additional-disclosures by FPIs, to prevent MPS-rules, Press Note 3 circumvention
May 31, 2023
Securities Law
SEBI: Issues comprehensive guidelines for Investor Protection Fund, Investor Services Fund
May 31, 2023
Securities Law
SEBI: Revises computation of Core Settlement Guarantee Fund in Commodity Derivatives Segment
May 29, 2023
Companies Act
IFSCA: Constitutes independent Committee for development of precious metals ecosystem at GIFT-IFSC
May 29, 2023
Foreign Exchange Laws
RBI: Designates Senior Officer as Nodal Officer for all policy issues related to UCBs
May 29, 2023
Securities Law
SEBI: Publishes Model Tripartite Agreement between Issuer Company, Existing & New Share Transfer Agent
May 29, 2023
Foreign Exchange Laws
RBI: Issues updated KYC Master Direction, to align instructions with recent PMLA amendments
May 29, 2023
Foreign Exchange Laws
RBI: Banks to ensure complete transition away from LIBOR by July 1
May 26, 2023
Foreign Exchange Laws
Special Court: PMLA proceedings cannot stand alone in absence of “scheduled offence”; Discharges accused
May 24, 2023
Securities Law
SEBI: Comes up with measures to implement pro-rata rights for AIF investors
May 24, 2023