IBBI issues disciplinary order against Subhash Chand Agrawal for alleged non-compliance during CIRP of two companies. Key findings and decisions detailed.
CBIC clarifies that AIR duty drawback should not be denied based on non-duty paid inputs. Field formations must follow Circular No. 19/2005 strictly.
DGFT addresses issues in Advance Authorisation closure due to space constraints in shipping bills. Exporters can submit self-attested GST e-invoices for compliance.
SEBI mandates uniform KPI disclosure standards in IPO offer documents from April 1, 2025, for better transparency. Learn more about the new guidelines.
RBI issues guidelines for reporting and accounting of March 2025 government transactions, with deadlines and procedures for agency banks.
SEBI introduces ‘Bond Central,’ a free central database for corporate bonds, improving transparency, price comparison, and investor access to key market data.
SEBI mandates AMCs to deploy NFO funds within 30 business days, with limited extensions, to prevent mis-selling and enhance investor protection.
Tristar Transport India Pvt. Ltd. fined for delays in filing BEN-1 and BEN-2 under Section 90 of the Companies Act, 2013. Directors also face penalties.
IFSCA’s consultation paper explores the regulation of tokenization for real-world assets, including securities, payments, and commodities in GIFT IFSC.
IFSCA seeks public feedback on securitization requirements for overseas insurers providing coverage to entities regulated in GIFT IFSC.
