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SEBI’s Interim Recommendations on ICDR Regulations: Expert Committee Update

February 4, 2024 456 Views 0 comment Print

Explore SEBI’s interim recommendations for ease of doing business, including additional suggestions on the 1% security deposit in public/rights issues under ICDR Regulations. Share your views by February 9, 2024.

Customs Exchange Rates effective from 5th January, 2024

February 4, 2024 2709 Views 0 comment Print

Explore the latest Customs Notification No. 01/2024-Cus (NT) dated 4th January 2024, detailing revised exchange rates for foreign currencies affecting imports and exports.

DGFT Extends Track and Trace System Deadline for Drug Exports

February 2, 2024 492 Views 0 comment Print

Stay informed on DGFT’s latest update – Public Notice No.39/2023 extends the deadline for Track and Trace system implementation in drug exports until 01.02.2025.

Measures for facilitating efficient conduct of the processes by Insolvency Professionals

February 1, 2024 357 Views 0 comment Print

Explore the latest circular from IBBI providing crucial clarifications on the conduct of Insolvency Professionals, covering aspects like rendering professional services in resolution plan implementation and billing compliance.

Measures for rationalisation of regulatory framework of Insolvency Professional Entities

February 1, 2024 231 Views 0 comment Print

Explore the recent circular from IBBI introducing crucial clarifications on disciplinary proceedings, assignment limits, and fee structures for Insolvency Professional Entities (IPEs).

Non-appointment of CS – MCA reduces Penalty from ₹29.94L to ₹4.49L

February 1, 2024 645 Views 0 comment Print

Discover how IBM Global Financing India’s non-appointment of a Company Secretary led to a hefty penalty by MCA, which was later reduced from ₹29.94 lakh to ₹4.49 lakh after appeal.

RBI Mandates Enhanced Compliance Monitoring Solutions

February 1, 2024 1014 Views 0 comment Print

RBI directive urges financial institutions to upgrade compliance monitoring systems. Explore the streamlining process, technology leverage, and implementation timeline.

RBI Restricts Paytm Payments Bank from 29th February 2024

January 31, 2024 8544 Views 0 comment Print

Reserve Bank of India stops new customer onboarding for Paytm Payments Bank due to persistent non-compliances. Details and impact of the regulatory action.

IBBI (Insolvency Professionals) (Amendment) Regulations, 2024

January 31, 2024 576 Views 0 comment Print

Explore the latest amendments by IBBI to Insolvency Professionals Regulations, empowering professionals with new clauses related to resignation, engagement, and provision of services.

Enlistment of chambers /agencies under Appendix 2E of FTP, 2023

January 31, 2024 189 Views 0 comment Print

Explore the latest DGFT public notice reinstating 04 chambers/agencies under Appendix 2E of FTP 2023 for Certificate of Origin (Non Preferential) issuance.

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