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Circulars

MCA merges IEPF-3 with IEPF-4 & IEPF-7 with IEPF-1 & Changes payment process

July 17, 2024 2394 Views 0 comment Print

General Circular No- 07/2024: Forms IEPF-3 merges with IEPF-4 and IEPF-7 with IEPF-1 in MCA Version 3. Simplifying compliance for stakeholders. Learn more.

Additional fee on filing of various IEPF e- forms waived till 16th August, 2024

July 16, 2024 504 Views 1 comment Print

Circular No. 06/2024 MCA has waived the additional fee for filing various IEPF e-forms (IEPF-1, IEPF-1A, IEPF-2, IEPF-4) and e-verification of claims filed in e-form IEPF-5 until 16th August 2024.

Prison Visitation Rights of Queer Community (LGBTQ+)

July 15, 2024 342 Views 0 comment Print

MHA issues guidelines to ensure nondiscriminatory prison visitation rights for LGBTQ+ community, emphasizing equal treatment in all States and UTs as per Model Prison Manual and Act.

BSE Recognized as RAASB and IAASB by SEBI

July 12, 2024 894 Views 0 comment Print

SEBI recognizes BSE as the Research Analyst and Investment Adviser Supervisory Body (RAASB and IAASB) for five years starting July 25, 2024. Learn more here.

IFSCA allows IBUs to to participate in synthetic securitisation program of Parent bank

July 11, 2024 159 Views 0 comment Print

Explore IFSCA latest circular allowing IFSC Banking Units (IBUs) to participate in synthetic securitisation programs. Learn about conditions, implications, and compliance requirements.

SOP for Management and Regulation of EPF Exempted Establishments

July 11, 2024 1038 Views 0 comment Print

EPFO releases SOP for managing EPF exempted establishments, including finalized Form RM-6 for third-party audits. Ensure compliance with new regulations.

RBI Circular: Updated Guidelines for Remittances to IFSCs under LRS 2024

July 10, 2024 1158 Views 0 comment Print

Read about RBI’s latest circular on Liberalised Remittance Scheme (LRS) allowing expanded remittances to IFSCs, implications, and updates. Learn more.

Amendment to Circular for Bangladesh Cargo Transshipment Through Bengaluru

July 9, 2024 546 Views 0 comment Print

The CBIC amends Circular No. 29/2020 to allow transshipment of Bangladesh export cargo through Kempegowda International Airport, Bengaluru.

SEBI Circular on AIFs Dissolution and Liquidation Period

July 9, 2024 900 Views 0 comment Print

SEBI issues guidelines for AIFs on dissolution periods, additional liquidation, and in-specie distribution. Detailed compliance requirements for schemes.

SEBI Circular: Prudential Norms for Passive Schemes’ Exposure to Sponsor Group Companies

July 8, 2024 477 Views 0 comment Print

Explore SEBIs latest circular on streamlining prudential norms for Mutual Fund schemes’ investments in sponsor group companies. Understand the implications and compliance requirements.

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