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Circulars

IFSCA Circular on DMA and SA Facilities for Bullion Exchange Participants

July 8, 2024 570 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 756 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 2511 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 1041 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 1893 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 3486 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.

SEBI Circular: Business Ease for Credit Rating Agencies – Timelines & Disclosures

July 4, 2024 1434 Views 0 comment Print

Explore SEBI latest circular enhancing ease of doing business for Credit Rating Agencies (CRAs) with updated timelines and disclosures. 

EPFO SOP on functionality for Freezing / Defreezing MID/UAN/Establishment

July 4, 2024 2523 Views 0 comment Print

Learn about EPFO new SOP for freezing/defreezing UAN/MID/Establishment effective from June 30, 2024. Read the detailed procedure and implementation.

Online submission of Form A2: Removal of limits on remittance amount

July 3, 2024 2793 Views 0 comment Print

The RBI now allows unlimited remittance via online Form A2 submission, enhancing ease of business for Authorised Dealers and customers. Learn more about the new guidelines.

Revised Monetary Limits for Adjudication in Central Excise for commodities

July 3, 2024 17043 Views 0 comment Print

CBIC revises monetary limits for adjudicating show cause notices in Central Excise for commodities under Chapter 24 of Schedule IV. Read the full details here.

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