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Information published online cannot be considered under control of public authority: IBBI

August 19, 2024 480 Views 0 comment Print

IBBI dismisses appeal seeking liquidator details for Hindustan Paper Corporation, citing information available online and upholding prior decision.

CBIC Independence Day Drive Targets Fake GST Registrations

August 19, 2024 429 Views 0 comment Print

CBIC launches an All-India drive to combat fake GST registrations and bogus invoices from August 16 to October 15, 2024, ensuring compliance and revenue protection.

Borrowing Guidelines for Category I and II AIFs: LVF Tenure Extension Limits

August 19, 2024 1071 Views 0 comment Print

SEBI issues guidelines for borrowing by Category I and II AIFs, and sets limits for tenure extension by Large Value Funds. Compliance is mandatory by November 18, 2024.

India Permits Export of Non-Basmati White Rice to Malaysia through NCEL

August 19, 2024 600 Views 0 comment Print

India allows the export of 2,00,000 MTs of Non-Basmati White Rice to Malaysia through National Cooperative Exports Limited under new DGFT notification.

SEBI’s Migration Process for Venture Capital Funds to AIF Regulations

August 19, 2024 1938 Views 0 comment Print

SEBI issues guidelines for Venture Capital Funds to migrate to Alternative Investment Fund Regulations, detailing conditions, procedures, and timelines.

SEBI’s Consultation on Non-Convertible Securities Compliance

August 18, 2024 600 Views 0 comment Print

SEBI seeks public input on easing compliance for non-convertible securities, aligning regulations with equity-listed entities, and reducing reporting timelines.

Addendum to Consultation Paper on Review of IFSCA (Fund Management) Regulations, 2022

August 17, 2024 624 Views 0 comment Print

IFSCA proposes adding third-party fund management services to its regulations, aiming to boost innovation and streamline fund operations in GIFT IFSC.

MCA imposes penalty for non-filing of Annual Returns & Financial Statements

August 16, 2024 1476 Views 0 comment Print

Easy Funds Finance Pvt Ltd and directors penalized for failing to file Annual Returns and Financial Statements. Total penalties amount to ₹2,49,100.

Foreign Exchange Management Non debt Instruments Fourth Amendment Rules 2024

August 16, 2024 2730 Views 0 comment Print

New amendments to Foreign Exchange Management Rules ease cross-border share swaps and foreign investments in Indian startups and ATMs.

Appointment of chairperson of Appellate Authority for CAs CSs & Cost Accountants

August 16, 2024 1161 Views 0 comment Print

Justice Talwant Singh appointed as Chairperson of the Appellate Authority for professional institutes under the Chartered Accountants, Cost and Works Accountants, and Company Secretaries Acts.

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