IBBI introduces electronic forms for monitoring liquidation under IBC. New procedures for efficient reporting and compliance effective from July 2024.
IFSCA Circular IFSCA-PLNP/40/2024 outlines new guidelines for Credit Rating Agencies in the IFSC, following SEBI’s latest regulations. Effective immediately.
IFSCA Circular allows Credit Rating Agencies to value assets under the Fund Management Regulations, 2022. Effective immediately as of July 25, 2024.
RBI revises Domestic Money Transfer guidelines, effective Nov 1, 2024, with new KYC, transaction validation, and compliance requirements. Learn more about the updated framework.
Read SEBI’s latest circular granting ESG rating providers authority under IFSCA guidelines, enhancing regulatory oversight in GIFT City. Immediate effect.
SEBI’s circular authorizes Credit Rating Agencies (CRAs) to conduct ratings in IFSC-GIFT City under IFSCA guidelines. Learn implications and regulatory details.
Kerala GST clarifies scrutiny notice processing under section 61 of KSGST Act 2017. DSTOs/ASTOs to handle notices post-restructuring. Guidelines for issuing SCNs provided.
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.
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.
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.
