Introduction: SEBI’s (Prohibition of Insider Trading) Regulations, 2015, emphasize control over sharing unpublished price-sensitive information (UPSI). This article addresses the advisory for Structured Digital Database (SDD) compliance specifically tailored for fiduciaries. The guidance aims to ensure adherence to SEBI regulations and prevent insider trading activities. Detailed Analysis: SEBI introduced the concept of SDD through amendments […]
Explore RBI’s latest update on Capital Adequacy Guidelines, focusing on the review of the trading book. Key changes, impacts, and applicability for commercial banks.
Understand instances of delays in registration despite Aadhaar authentication under Rule 8 & 9 CGST. Learn about processing timelines and online tracking updates.
Explore the Kantilal Bhaguji Mohite case where the Supreme Court dismisses the notion of writ jurisdiction waiving the mandatory pre-deposit condition for filing statutory appeals.
Delhi HC registers suo motu case on jail authorities delay in accepting bail bonds. Explore the landmark judgment, courts observations, and the directive for compliance.
CBI arrests a CGST Superintendent for accepting a bribe of Rs. 10,000, while designated courts in Ahmedabad and Madurai sentence five, including an Income Tax Officer, to three years imprisonment.
Nipponzone Securities Pvt Ltd fined ₹4 lakh for not addressing audit remarks as per Section 134(3)(f) of the Companies Act, 2013. Details of the adjudication order.
Explore SEBIs consultation paper on proposed reforms for Foreign Portfolio Investors (FPIs). Learn about exemptions for university funds, endowments, and FPIs with concentrated holdings. Share your views and suggestions before March 8, 2024.
Explore the enhanced eBRC system by DGFT, revolutionizing export processes. Self-certification, paperless generation, and benefits for exporters and banks
Explore India strategic trade controls, SCOMET list, and international commitments. Learn how the nation balances security and innovation while preventing WMD proliferation
