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Customs: New Port Added – Rohini Yard Jetty

April 22, 2025 813 Views 0 comment Print

CBIC amends customs notification to include Rohini Yard Jetty, Rohini Village, Raigad, in the list of ports under Maharashtra.

SEBI (Credit Rating Agencies) (Second Amendment) Regulations, 2025

April 22, 2025 1617 Views 0 comment Print

SEBI notifies amendments to Credit Rating Agency Regulations, focusing on ESG rating providers with subscriber-pays model requirements.

Basel III: LCR Review of HQLA Haircuts and Deposit Run-off Rates

April 21, 2025 3159 Views 0 comment Print

RBI updates Liquidity Coverage Ratio (LCR) for banks, changing run-off rates for digital retail deposits and non-financial entities, effective April 2026.

India Imposes Provisional Safeguard Duty on Steel Imports

April 21, 2025 6948 Views 0 comment Print

India levies a 12% provisional safeguard duty on specific non-alloy and alloy steel flat product imports for 200 days to protect domestic industry.

RBI Guidelines: Opening of & operation in deposit accounts of minors

April 21, 2025 7395 Views 0 comment Print

RBI revises rules for minor bank accounts (savings & term deposits). Independent operation for those above 10, guardian options, and KYC norms.

SEBI Extends Trading Window Closure to Relatives of Designated Persons

April 21, 2025 3186 Views 0 comment Print

SEBI mandates PAN-level trading freeze for immediate relatives of designated persons during trading window closure for listed firms. Phased implementation starts July 1, 2025.

Customs Rules Amended: “Proof of Origin” Replaces “Certificate of Origin”

April 21, 2025 3342 Views 0 comment Print

CBIC updates customs rules, replacing “Certificate of Origin” with broader “Proof of Origin” to include self-certification. Verification requests to DIC. Immediate effect.

RP’s Reply in Complaint is Personal Information; Disclosure Barred Under RTI Without Larger Public Interest

April 17, 2025 936 Views 0 comment Print

IBBI’s First Appellate Authority rejects Arush Mittal’s RTI appeal for RP’s complaint reply, citing third-party personal information exemption.

E-auction Platform Eligibility Info Not Mandated Under RTI Act: IBBI

April 17, 2025 543 Views 0 comment Print

IBBI’s First Appellate Authority dismisses Neeraj Gutgutia’s RTI appeal regarding e-auction eligibility and eBKray’s rights, citing information nature.

MCA RD Rejects appeal against Penalty due to pending Supreme Court case

April 16, 2025 675 Views 0 comment Print

Regional Director rejects M. Harish Babu’s appeal against penalty for Preethi Villas Pvt Ltd audit non-compliance due to pending Supreme Court case.

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