Explore IRDAI’s comprehensive reforms in the general insurance business post de-tariffication, focusing on customer-centric measures, governance, and technology.
IBBI suspends IP for Failure to act during CIRP despite NCLAT directive and for Delay in convening Committee of Creditors (CoC) meetings.
Explore proposed amendments to the Competition Commission of India (General) Regulations, 2009, analyzing their impact and implications post the Competition (Amendment) Act, 2023.
Dive into the details of Uday B. Bhatt vs Sarfarazbhai Rafique Bhai Ravani case where the Competition Commission of India examines claims of price manipulation in the scrap material market.
SEBI’s master circular outlines AML/CFT guidelines for intermediaries. Learn about compliance procedures, client due diligence, and more.
Learn about the penalties for misusing the ‘CS’ designation under Section 24 of the Company Secretaries Act, 1980. Stay compliant and avoid legal consequences.
SEBI’s new framework imposes financial penalties on Market Infrastructure Institutions (MIIs) for surveillance-related lapses, effective from July 1, 2024.
Kerala HC in M.Trade Links Vs Union Of India extends ITC claim deadline to November 30, effective from July 2017, easing GST compliance for taxpayers
Discover the IFSCA BATF Regulations 2024, outlining standards for bookkeeping, accounting, taxation, and financial crime compliance in GIFT IFSC.
Case Title: M/s. Marwadi Shares and Finance Ltd. Vs. Union of India & Ors.; Special Leave to Appeal (C) No(s). 27124/2023; Dated 15.12.2023 The Hon’ble Supreme Court issued a notice and stayed the variation of the earlier stay order, ensuring that the audit proceedings remain on hold. Background: Marwadi Shares and Finance Ltd., a stock […]
