SEBIs latest circular extends the timeline for implementing simplified Mutual Fund Scheme Information Documents. Learn the revised guidelines for SID/KIM/SAI and ensure compliance.
Income Tax Department has identified certain inconsistencies in the Statement of Financial Transactions (SFT-17) data related to securities market, as reported by one of Reporting Entities. This information comes from a recent tweet by department.
Learn step-by-step process of dematerializing physical shares, including forms required, documentation, and timelines. Find out what to do if share certificates are missing.
Explore the order from the Ministry of Corporate Affairs penalizing M/S. Shital Sinheshwar Health Care Pvt Ltd for non-compliance with Companies Act, 2013 Section 12(1) and 12(4).
Stay informed with RBI’s latest directive on Weapons of Mass Destruction Act amendments. Key changes and compliance details for regulated entities. Read now
SEBIs latest circular introduces measures to enhance trust in securities market by expanding the framework of Qualified Stock Brokers. Learn about the new parameters and procedures.
Explore IFSCAs latest circular addressing Sovereign Wealth Funds concerns in setting up Fund Management Entities and Schemes in IFSCs. Key clarifications outlined.
Explore the legal intricacies of a bail application filed under Section 439 of CrPC in connection with a GST fraud case. Detailed analysis of arguments and court decisions provided.
Explore 125 essential FAQs for foreign investors planning to do business in the USA. From market insights to legal structures, get in-depth guidance for success.
Explore the role of Public Interest Litigation (PIL) in safeguarding fundamental rights and promoting social justice in India through case law analysis. Learn about its origins, scope, legal foundation, and evolution, highlighting its benefits and challenges.
