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IFSCA has specified mandatory ICSI courses for KMPs and employees in IFSC entities. The directive requires completion by September 30, 2026, to strengthen regulatory knowledge and compliance standards....

The issue concerns the inability to update trust details in CSR-1 registration records. It was highlighted that outdated information leads to compliance challenges, making a case for enabling modification of records....

ICSI raised concerns over delays in NCLT hearings affecting corporate restructuring and insolvency matters. It emphasized the need for prioritised listing to ensure timely adjudication....

ICSI urged MCA to introduce a condonation scheme for delayed BEN filings caused by pandemic-related disruptions. The proposal aims to reduce penalties and promote voluntary compliance....

ICSI highlighted ambiguity between Section 9A and state laws causing confusion in stamp duty collection. It urged clarification to prevent compliance risks and disputes....

The issue concerns ambiguity in the effective date of company conversion. It highlights that conversion should be valid only after Registrar approval to avoid legal uncertainty....

The issue concerns rejection of applications despite proper e-filing. It highlights that insisting on physical documents contradicts digital compliance laws and delays corporate processes....

The issue concerns additional approval requirements for shifting registered offices within the same state. It highlights that administrative restructuring has unnecessarily increased compliance burden, calling for exemption....

The issue concerns whether penalties can be imposed when notices are returned undelivered. It was emphasized that without proper service and verification, proceedings are invalid and violate natural justice....

The update addresses repetitive annual KYC filings for directors. It allows filing once every three years, significantly reducing compliance burden while maintaining regulatory oversight....