DGFT revises the Handbook of Procedures, merging ANF-1A into ANF-2A and enabling electronic verification of IEC application details to simplify the process.
RBI updated its Alert List by adding multiple unregulated forex trading websites, warning the public against using platforms operating without authorisation. The key takeaway is to rely only on RBI-approved entities for forex transactions.
IBBI seeks public input on requiring directors/partners in Insolvency Professional Entities to hold a minimum shareholding or capital contribution, aiming to improve governance and accountability.
The notice outlines detailed guidance on filing financial results under Regulation 33, covering timelines, disclosure norms, and responsibilities for various categories of listed entities. It emphasizes mandatory reporting requirements and clarity in submissions.
The government imposed ADD on Liquid Epoxy Resins after DGTR confirmed dumping from five Asian countries, causing price undercutting and injury to domestic producers. The ruling introduces producer-specific duties to restore fair pricing.
New rules require designated directors and principal officers of regulated entities to complete a specialized AML/CFT certification. The directive ensures stronger compliance with IFSCA guidelines.
A detailed consultation has been launched to gather suggestions on improving rules governing foreign university campuses in GIFT IFSC. The objective is to align the framework with global best practices.
The paper outlines measures to bring uniform valuation formats and documentation. It highlights the need for consistency to improve transparency and stakeholder confidence.
The order holds directors liable for not providing mandatory interest disclosures in initial board meetings. Penalties were levied under Section 184(4) for procedural non-compliance.
The notification grants five-year approval for eligible scientific research activities under Section 35(1)(iia). It confirms retrospective applicability without adverse impact.
