Discover the latest amendment to the Special Economic Zones Rules, 2024, enhancing the flexibility in transactions between SEZ units and foreign buyers.
Explore the Delhi High Court judgment quashing ED complaint in Nayati Healthcare case. Analysis of legal aspects and implications. Read more.
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.
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.
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.
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.
Explore the recent circular from IBBI introducing crucial clarifications on disciplinary proceedings, assignment limits, and fee structures for Insolvency Professional Entities (IPEs).
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 directive urges financial institutions to upgrade compliance monitoring systems. Explore the streamlining process, technology leverage, and implementation timeline.
Reserve Bank of India stops new customer onboarding for Paytm Payments Bank due to persistent non-compliances. Details and impact of the regulatory action.
