Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023 |
Notification No. S.O. 1074(E) |
07/03/2023 |
Format for Serving a Copy of Application for Initiation of CIRP & Guide to fill |
Circular No. IBBI/LAD/58/2023 |
04/03/2023 |
Hallmarking of Gold Jewellery and Gold Artefacts (Amendment) Order, 2023 |
Order no: S.O. 1047(E) |
03/03/2023 |
Term ‘Sub-standard lives’ mentioned in IRDAI (Health Insurance) Regulations 2016 revised |
Ref No: IRDAI/HLT/CIR/MISC/59/2/2023 |
28/02/2023 |
IBBI caution IP for not providing calculation & method in valuation report |
Order No. IBBI/Valuation/Disc./08/2023 |
28/02/2023 |
IBBI suspends IP for various contraventions of IBC 2016 |
Order No. IBBI/Valuation/Disc./07/2023 |
28/02/2023 |
Product for Persons with Disabilities (PWD), Persons afflicted with HIV/AIDS, and those with Mental Illness |
Ref No: IRDAI/HLT/CIR/MISC/58/2/2023 |
27/02/2023 |
FSSAI: Implementation of Traceability Application under Repurpose Used Cooking Oil (RUCO) Initiative |
File No. RC D-18/1/2021-Regu latory-FSSA I- Part(2) |
24/02/2023 |
Aadhaar (Authentication and Offline Verification) (Second Amendment) Regulations, 2023 (No. 01 of 2023) |
F. No. HQ-13011/2/2021-AUTH-II (No. 01 of 2023) |
24/02/2023 |
Aadhaar (Pricing of Aadhaar Authentication Services) (First Amendment) Regulations, 2023 (No. 2 of 2023) |
F. No. HQ-13062/4/2021-AUTH-II (No. 2 of 2023) |
24/02/2023 |
SEZ Rule 21B – Units dealing with aircraft leasing activities |
Notification No. G.S.R. 125(E) |
23/02/2023 |
Bicycles- Retro Reflective Devices (Quality Control) Order, 2023 |
Order No. S.O. 882(E). |
23/02/2023 |
Mandatory upload of Withdrawal/ KYC documents to enable Parallel Processing of Exit & Annuity for benefit of NPS Subscribers |
Circular No. PFRDA/2023/09/SUP-ASP/01 |
22/02/2023 |
NPS/APY Functionalities released by CRAs during Quarter III (FY 2022-23) |
Circular no: PFRDA 2023/08/SUP-CRA 04 |
21/02/2023 |
FSS (Food Products Standards and Food Additives) Second Amendment Regulations, 2023 |
F. No. STD/FA/A-1.30/No.1/2020-FSSAI. |
21/02/2023 |
Treatment of inward Co-Insurance while reporting MTP Obligations |
Circular No. Ref: IRDAI/N L/CIR/MTP/54/02/2023 |
20/02/2023 |
IBBI caution IP for Non-Disclosure of relationship with valuer & forensic auditor |
Order No. IBBI/DC/153/2023 |
20/02/2023 |
EPFO circular on higher pension in compliance of SC judgement dated 04.11.2022 |
No. Pension/2022/56259/654/ |
20/02/2023 |
Prescribed fees for Agent registration for proprietary firm under MahaRERA |
Order 44/2023 |
20/02/2023 |
MahaRERA: Change/transfer of separate designated bank account |
Circular No. 43/2023 |
20/02/2023 |
No Violation of IBC when appointment of process advisors in CIRPs was approved by CoC |
Order No. IBBI/DC/152/2023 |
17/02/2023 |
IBBI directs RBSA Valuation Advisors LLP to not to accept new assignment for 6 months |
Order No. IBBI/Valuation/Disc./06/2023 |
17/02/2023 |
IBBI penalises IP for placing non-compliant resolution plan for consideration of CoC |
Order No. IBBI/DC/151/2023 |
15/02/2023 |
Challenges faced by trade w.r.t monitoring of BLUT & requirement for additional BLUT |
No. K.43013(18)/2/2022-SEZ |
15/02/2023 |
IBBI suspends IP for failing to convene CoC meeting on the request of FC |
Order No. IBBI/DC/150/2023 |
14/02/2023 |