SEBI states sale to meet public shareholding norms isn’t exempt from insider trading rules, impacting Nirma’s share sale in Glenmark Life Sciences.
Understand SEBI guidelines on tracking trades of designated persons after resignation, focusing on maintaining contact details and handling unpublished price-sensitive information.
Learn how securities premium can be reduced under the Companies Act 2013 using Section 66 or through a scheme of arrangement under Section 230.
RBI streamlines the compounding process under FEMA, 1999 with new digital rules, offering online submission, fee payment, and application tracking for greater efficiency.
Explore SEBI’s amended Trading Plan regulations, effective from Sept 2024, and the expanded duties of compliance officers in managing insider trading obligations.
Explore the potential impacts of RBI’s proposed draft Import/Export framework on business operations and foreign trade in India.
Learn about the reporting of outstanding dues to Medium enterprises under the MSME-1 form. Understand the requirements, implications, and recent updates regarding payments to Micro, Small, and Medium enterprises (MSMEs).
RBI new circular allows resident individuals to remit funds to IFSCs for all permissible LRS purposes, boosting financial services and investment opportunities.
Understand the filing requirements for BEN-2 and LLP BEN-2 as per the Companies (SBO) Rules, 2018 and recent MCA notification for identifying significant beneficial owners in LLPs.
Explore SEBI’s strict enforcement of SEBI (PIT) regulations, including structured digital databases and internal controls. Learn about recent penalties and compliance measures for market intermediaries.
