| IRDAI Imposes Rs. 2 Crore Penalty on HDFC Life Insurance |
Ref: IRDAUE&C/ORD/MISC/107/08/2024 |
01/08/2024 |
| PFRDA’s 2024 Cybersecurity Policy Guidelines Issued |
Circular No.: PFRDA/2024/14/ICS/01 |
01/08/2024 |
| IBBI Suspends IP for Delayed Submissions & Inefficient CoC Meeting Management |
Order No. IBBI/DC/233/2024 |
31/07/2024 |
| IBBI suspends IP due to errors in creditor handling, delays & procedural violations |
Order No. IBBI/DC/232/2024 |
30/07/2024 |
| IBBI Circular: New E-Forms for Voluntary Liquidation Process |
Circulars No. No. IBBI/LIQ/74/2024 |
28/07/2024 |
| IBBI Circular: New Electronic Forms for Liquidation Processes |
Circulars No. No. IBBI/LIQ/73/2024 |
28/07/2024 |
| IBBI Disciplinary Committee imposes penalty on IP for not co-operating with IBBI |
Order No. IBBI/DC/231/2024 |
24/07/2024 |
| IBBI Imposes ₹50,000 Penalty on Insolvency Professionals for Non-Cooperation |
Order No. IBBI/DC/230/2024 |
23/07/2024 |
| IRDAI imposes penalty on Care Health Insurance for ESOP Violation |
Order No. IRDAI/F&I/ORD/MISC/106/7/2024 |
23/07/2024 |
| Maharashtra Shops & Establishments Act Amended 2024 |
Notification No. MS&EA-08/2021/C.R. 153/Labour-10 |
22/07/2024 |
| Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2024 |
Notification No. G.S.R. 419(E) |
19/07/2024 |
| Operational guidelines for Bulk customers of registered articles: India Post |
Office Memorandum No. 27-02/2024-PO |
16/07/2024 |
| Prison Visitation Rights of Queer Community (LGBTQ+) |
No. V-1 7013/33/2024-PR |
15/07/2024 |
| Proposed amendment to Rule 3 of Legal Metrology (Packaged Commodities) Rules, 2011 |
Notification No. I-10/9/2023-W&M |
15/07/2024 |
| IRDAI Fines Bandhan Life Insurance ₹1 Crore for AML & Policyholder Protection Breaches |
Order No. Ref: IRDAUE&C/ORD/MISC/102/07/2024 |
15/07/2024 |
| IBBI penalises IP for not filing application regarding fraudulent transaction |
Order No. IBBI/DC/229/2024 |
15/07/2024 |
| IBBI suspends valuer for misuse of IBBI’s name/logo and misleading declarations |
Order No. IBBI/Valuation/Disc./20/2024 |
12/07/2024 |
| IRDAI Penalizes Prowess Insurance Brokers for regulatory violations |
Order No. IRDAUBRK/ORD/MISC/101/7/2024 |
12/07/2024 |
| IBBI suspends IP for discussions with ex-directors regarding fees as RP |
Order No. IBBI/DC/228/2024 |
11/07/2024 |
| IBBI Imposes ₹2 Lakh Penalty on IP for Lack of Cooperation with Investigation Agencies |
Order No. IBBI/DC/227/2024 |
11/07/2024 |
| SOP for Management and Regulation of EPF Exempted Establishments |
File No. E-111/10(116)2023/SOP-ManagementandRegulation-Part(1)/6108 |
11/07/2024 |
| Draft Telecommunications (Right of Way) Rules, 2024 |
Notification No. G.S.R. 373(E) |
09/07/2024 |
| IBBI Penalizes RP for Submitting Revised Resolution Plan to AA Without CoC Approval |
Order No. IBBI/DC/226/2024 |
08/07/2024 |
| NFRA Penalized Audit Firm & CA for negligence & inadequate due diligence |
Order No. 019/2024 |
05/07/2024 |
| NFRA Penalized Audit Firm & CA for Lapses in Conduct of Statutory Audit |
Order No. 018/2024 |
05/07/2024 |
