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Circulars

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

July 10, 2024 1197 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 576 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 936 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 501 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.

IFSCA Circular on DMA and SA Facilities for Bullion Exchange Participants

July 8, 2024 333 Views 0 comment Print

Explore IFSCA’s latest circular (IFSCA/DMC-MRD/Bullion/Technology/6/2024/01) detailing DMA and SA facilities for Bullion Exchange participants. Learn guidelines, implementation, and regulatory impact.

RBI Circular on Exim Bank’s USD 2.50 mn Solar Power Plant Line of Credit to Guyana

July 8, 2024 354 Views 0 comment Print

Explore RBI’s latest circular detailing Exim Bank USD 2.50 mn Line of Credit to Guyana for a Solar PV Plant at Cheddi Jagan Int l Airport. Learn eligibility, disbursement, and more.

Extension of time for Filing of PAS-7

July 6, 2024 1884 Views 0 comment Print

Ministry of Corporate Affairs extends deadline for filing PAS-7 Form to 05.08.2024. Public companies can now file details of share warrants on MCA-21 Portal without additional fees.

SEBI Circular on Enhanced Supervision: Revised Timelines for Stock Brokers & DPs

July 4, 2024 510 Views 0 comment Print

Read SEBI’s latest circular modifying timelines for submission of audited accounts and net worth certificates by Stock Brokers and DPs. Get insights now.

SEBI Circular: Brokers’ Mechanism for Fraud Prevention & Market Abuse Detection

July 4, 2024 741 Views 0 comment Print

SEBI issues circular mandating stock brokers to establish fraud prevention mechanisms. Details on surveillance systems, whistleblower policies, and implementation timelines.

Filing of Forms BEN-2 & MGT-6: Migration to V3 on MCA 21 Portal (July 4-14, 2024)

July 4, 2024 2241 Views 0 comment Print

Learn about the impact of General Circular No. 04/2024 on filing BEN-2 and MGT-6 forms during MCA 21 portal migration. Detailed guidelines and compliance details explained.

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