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IFSCA Circular: Clarifications on Global Access for Broker Dealers

June 6, 2024 1068 Views 0 comment Print

Get insights on IFSCA Circular clarifying global market access for broker dealers in IFSC, including fee payments and regulatory requirements.

SEBI Circular: Modifications to KYC Norms for Intermediaries

June 6, 2024 1833 Views 0 comment Print

SEBI issues circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79 regarding uploading of KYC information by KRAs to CKYCRR, modifying KYC norms for ease of doing business.

Draft amendments to CCI (General) Regulations, 2009

June 6, 2024 1083 Views 0 comment Print

Explore proposed amendments to the Competition Commission of India (General) Regulations, 2009, analyzing their impact and implications post the Competition (Amendment) Act, 2023.

SEBI Guidelines: AML/CFT Standards & Obligations under PMLA 2002

June 6, 2024 3258 Views 0 comment Print

SEBI’s master circular outlines AML/CFT guidelines for intermediaries. Learn about compliance procedures, client due diligence, and more.

Lok Sabha Election 2024: Statewise List of 543 member of parliaments (MPs)

June 6, 2024 7323 Views 0 comment Print

The Statewise List of the 543 Members of Parliament elected in the transformative 2024 Lok Sabha Elections offers a panoramic view of India’s democratic mosaic, showcasing the diverse voices and aspirations that converge within the halls of power. Result of the election were declared on 4th June 2024. From the bustling urban centers to the […]

IBBI Guidelines 2024: Interim Resolution, Liquidation and Bankruptcy Trustees

June 5, 2024 849 Views 0 comment Print

The Insolvency and Bankruptcy Board of India issues guidelines for Insolvency Professionals to act as Interim Resolution Professionals, Liquidators, and Bankruptcy Trustees.

Classification of KONIX KE-810, FA-505 and KE-880S CAAR Ruling

June 5, 2024 1464 Views 0 comment Print

Analysis of the CAAR Mumbai ruling on the classification & duty exemption of chemical imports by KPX Chemical India Pvt. Ltd. Detailed insights into the legal interpretations provided.

Draft Food Safety and Standards (Food Products Standards and Food Additives) Amendment Regulations, 2024

June 5, 2024 1434 Views 0 comment Print

Learn about the 2024 amendments to the Food Safety and Standards regulations, including changes to additives, food standards, and packaging requirements.

ICAI Imposes 5-Year Debarment for Mobile Phone Use in May 2024 Exams

June 4, 2024 3093 Views 0 comment Print

ICAI takes strict action against CA exam candidates for using mobile phones during exams, debarring them for 5 years. Important announcement!

Classification & Exemption notification applicability on Telematics Control Unit

June 4, 2024 1209 Views 0 comment Print

In re Denso Haryana Private Limited: CAAR Delhis decision on the classification and duty of imported Telematics Control Units under Customs Tariff.

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