SEBI’s interim order investigates fraudulent activities in Unison Metals Limited stock tips, implicating key individuals. Detailed analysis reveals major violations.
SEBI clarifies its stance on the T+0 settlement cycle, emphasizing potential savings from ASBA and correcting media misinterpretations about mandatory changes.
SEBI proposes new measures to enhance investor protection and market stability in index derivatives, addressing speculative trading and increased retail participation.
SEBI consultation paper proposes easing FPI disclosure requirements by setting risk-based thresholds, enhancing the ease of doing business for large FPIs.
RBI allows UCBs to transfer Dividend Equalisation Fund balances to general reserves, enhancing Tier-I capital. New guidelines effective immediately for better capital treatment.
Explore state-wise GST registration cancellations in India from 2021 to 2024. Major reasons include business discontinuation, non-compliance, and fraudulent registrations.
ICAI amends AS 22 for non-company entities, introducing exceptions and disclosure requirements for deferred tax related to Pillar Two income taxes. Effective April 1, 2024.
SEBI seeks public comments on proposed amendments to the Insider Trading Regulations, aiming to expand the definition of connected person without increasing compliance requirements.
RBI updates Fully Accessible Route for non-residents, excluding new 14-year and 30-year government securities from FAR. Existing stocks remain available. Effective immediately.
Pearce Services Global Pvt Ltd and its directors faces a penalty of Rs. 9,92,000 for failing to file E-Form BEN-2 under Section 90 of the Companies Act, 2013.
