The Ministry of Corporate Affairs details new initiatives, including digital forms and a Central Registration Centre, to simplify and speed up company and start-up registration.
SEBI uses surveillance, investor education, and enforcement actions to combat fraudulent pump-and-dump schemes, imposing significant penalties and disgorgement orders.
The Ministry of Finance reports on fraudulent GST registrations, detailing the scale of tax evasion and the measures being implemented to prevent fraud.
A CBIC newsletter details international drug trafficking training and two major DRI operations, along with sporting achievements of its officers.
The Reserve Bank of India directs regulated entities to comply with recent amendments to the UN Security Council’s ISIL (Da’esh) & Al-Qaida Sanctions List.
SEBI has issued a consultation paper on introducing a Closing Auction Session (CAS) for equities to reduce volatility and align with global markets.
The Indian government has amended the Minimum Export Price (MEP) for natural honey, lowering it from US2000toUS1400 per metric ton.
The Directorate General of Foreign Trade (DGFT) has issued new Standard Input Output Norms (SIONs) to streamline the export of specific chemical products.
IFSCA provides informal guidance to LGT Wealth, clarifying that a firm’s non-IFSC office can distribute IFSC products under a code of conduct.
The RBI has released a draft circular to update its guidelines on Counterparty Credit Risk, aligning them with international standards and market realities.
