Learn about DoT’s Financial Fraud Risk Indicator (FRI) tool, designed to enhance cyber fraud prevention and intelligence sharing with financial institutions.
Explore India’s economic progress driven by MSMEs and startups, their impact on jobs and exports, and the pivotal role of Chartered Accountants and ICAI initiatives.
SEBI revises Investor Charter for Investment Advisers, mandating enhanced disclosures, grievance redressal via SCORES 2.0/ODR, and clear investor rights/responsibilities.
IFSCA grants 6-month extension for Fund Management Entities to appoint IFSC-based custodians under new regulations, addressing compliance challenges.
The Insolvency and Bankruptcy Board of India’s First Appellate Authority addressed an RTI appeal regarding delayed provision of travel allowance guidelines, urging adherence to timelines.
Details of the penalty imposed by the ROC Bangalore on Gameskraft Technologies and its officers for a delay in filing a resolution under the Companies Act, 2013.
SEBI proposes changes to listing norms for high-value debt entities, including new reporting formats and detailed requirements for disclosing related party transactions. Comments due May 30, 2025.
SEBI invites public comments on rationalizing QIP disclosures to avoid duplication and streamline fundraising for listed companies.
IFSCA issues warning to Neo Asset Management IFSC branch for failing to maintain physical presence of key personnel after multiple non-compliance findings.
Learn about the new GST registration process in Sikkim, including biometric-based Aadhaar authentication and document verification at designated GSKs, effective May 1, 2025.
