The circular mandates stronger verification of applicant eligibility under Section 29A and requires RPs to present detailed compliance notes to the CoC. The key takeaway is enhanced scrutiny to ensure transparent and challenge-free resolution processes.
The notice outlines detailed guidance on filing financial results under Regulation 33, covering timelines, disclosure norms, and responsibilities for various categories of listed entities. It emphasizes mandatory reporting requirements and clarity in submissions.
New rules require designated directors and principal officers of regulated entities to complete a specialized AML/CFT certification. The directive ensures stronger compliance with IFSCA guidelines.
The circular introduces an ICEGATE 2.0 module for processing MOOWR and MOOSWR applications. It streamlines the Section 65 permission process, offering manuals and support channels for smooth onboarding.
DGFT confirms that EODCs will not be withheld for AAs impacted by old Rule 96(10) if IGST was paid or pre-import conditions were met.
IFSCA mandates IFSC Banking Units to report balances in foreign currency Vostro accounts of overseas banks in the fortnightly BAL statement to enhance external account data accuracy.
PFRDA updates Corporate NPS rules, requiring mutual agreement between employers and employees for pension fund selection and investment choices.
IBBI advises IPs to seek restitution of ED-attached assets under PMLA, requiring a standard undertaking for Special Courts, ensuring asset usage controls and ED cooperation.
IFSCA updated V-CIP rules for IFSC entities, expanding author-ized parties and setting strict cyber security, geo-tagging, and anti-fraud standards for onboarding Indians and NRIs.
CBIC Circular No. 27/2025 extends the online application facility for the MOOWR Scheme, hosted on the Invest India portal, until November 15, 2025, for Section 58 and 65 applications.
