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Fema / RBI
Fema / RBI
RBI Issues Small Finance Banks Internal Audit Function Directions, 2026
Company Law
Company Law
ROC Imposes ₹20,000 Penalty for Incorrect MGT-7A Filing Despite Rectification Request
Company Law
Company Law
ROC Imposes ₹30,000 Penalty for Delay in Depositing Dividend Under Section 123(4)
Income Tax
Income Tax
Chennai ITAT: Agricultural Income Claim Restored for Fresh Opportunity
Income Tax
Income Tax
Bangalore ITAT Allows AOP Trust to Carry Forward and Set Off Losses Despite No Section 12A Registration
Company Law
Company Law
ROC Imposes ₹50,000 Penalty for Delayed Transfer of Dividend to Separate Bank Account
Fema / RBI
Fema / RBI
RBI Issues NBFC Cybersecurity and Technology Risk Directions, 2026 with Governance Framework
Fema / RBI
Fema / RBI
RBI Issues NBFC Compliance Function Directions, 2026 with Immediate Effect
Fema / RBI
Fema / RBI
RBI Issues All India Financial Institutions Miscellaneous Supervisory Directions, 2026
Fema / RBI
Fema / RBI
RBI Issues All India Financial Institutions Supervisory Returns Directions, 2026 with Reporting Framework
Fema / RBI
Fema / RBI
RBI Issues All India Financial Institutions Fraud Risk Management Directions, 2026 with Immediate Effect
Fema / RBI
Fema / RBI
RBI Issues Cybersecurity and Technology Risk Directions, 2026 for All India Financial Institutions
Fema / RBI
Fema / RBI
RBI Issues Regional Rural Banks Miscellaneous Supervisory Directions, 2026 on Fair Lending Practices
Fema / RBI
Fema / RBI
RBI Issues Rural Co-operative Banks Statutory Audit Directions, 2026 with Immediate Effect
Fema / RBI
Fema / RBI
RBI Issues Rural Co-operative Banks Fraud Risk Management Directions, 2026 with Immediate Effect
Fema / RBI
Fema / RBI
RBI Issues Local Area Banks Miscellaneous Supervisory Directions, 2026 with Cybersecurity and Governance Framework
Fema / RBI
Fema / RBI
RBI Issues Local Area Banks Supervisory Returns Directions, 2026 with Reporting Framework
Fema / RBI
Fema / RBI
RBI Issues Local Area Banks Statutory Audit Directions, 2026 with Immediate Effect
SEBI
SEBI
SEBI Clarifies Private Sale of Unlisted Shares to Non-QIBs Under Companies Act
Fema / RBI
Fema / RBI
