SEBI introduces key changes to the Foreign Venture Capital Investors Regulations, effective January 1, 2025, enhancing clarity on registration, control, and eligibility criteria.
SEBI addresses employee concerns on HRA and work culture, asserting transparency and accountability amidst claims of external influence over junior staff.
Registrar of Companies imposes penalties on Triveni Nidhi Ltd. and its directors for non-compliance with Section 134(3)(f) of the Companies Act, 2013.
AAR Odisha rules that Essel Mining’s transfer of buildings to OMCL is subject to GST, rejecting the claim of exemption as a sale of building under CGST Act.
GST AAR Odisha dismissed an application on the applicability of GST on stamp duty and registration fees, ruling it non-maintainable under Section 98(2) of the CGST Act.
IFSCA is inviting public comments on the draft Bullion Market Regulations, 2024, to update the regulatory framework for the bullion market in India’s IFSC.
IFSCA seeks public comments on listing Commercial Paper and Certificates of Deposit on stock exchanges at IFSC, aiming to enhance transparency and investor base.
Clarifications on implicating Customs Brokers as co-noticee in interpretative disputes. Emphasizes abetment and compliance with CBLR, 2018. Issued 03-09-2024.
ICAI clarifies that the individual involved in a trading fraud, reported as a Chartered Accountant, is actually a CA student, not a qualified professional.
RBI withdraws several outdated circulars from 1987-2011, replacing them with updated guidelines on credit facilities, banking services, and microcredit regulations.
