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Circulars

IBBI Extends Deadline for Filing Liquidation Process Forms

December 2, 2024 225 Views 0 comment Print

IBBI extends the deadline for filing liquidation and voluntary liquidation forms under the IBC, 2016, to December 31, 2024, citing technical issues.

IFSCA (Informal Guidance) Scheme, 2024

December 2, 2024 183 Views 0 comment Print

IFSCA launches Informal Guidance Scheme to address legal and regulatory queries for businesses in IFSC from January 2025.

Section 92E Income Tax Return Due Date Extended to 15th December 2024

November 30, 2024 7599 Views 0 comment Print

CBDT extends the due date for filing income tax returns under section 92E for AY 2024-25 from 30th November 2024 to 15th December 2024.

IBBI Introduces Centralized Auction Platform for Liquidation

November 29, 2024 423 Views 0 comment Print

IBBI mandates eBKray platform for asset auctions in liquidation, enhancing transparency, efficiency, and bidder participation. Effective from November 1, 2024.

SEBI Circular on Business Continuity for Stock Exchanges

November 28, 2024 414 Views 0 comment Print

SEBI’s circular outlines business continuity plans for stock exchanges, ensuring uninterrupted trading and risk management in case of outages.

Revised Rejection Reason Codes for NACH E-Mandates

November 27, 2024 2019 Views 0 comment Print

NPCI updates NACH rejection codes to enhance clarity in mandate processing. Member banks must implement changes by January 1, 2025.

SEBI Circular on Valuation of Repo Transactions for Mutual Funds

November 26, 2024 411 Views 0 comment Print

SEBI updates valuation norms for repo transactions by Mutual Funds, mandating mark-to-market basis for repos with a tenor of up to 30 days, effective from January 2025.

EPFO Mandates UAN Activation for ELI Scheme Benefits

November 22, 2024 4533 Views 0 comment Print

EPFO requires UAN activation and Aadhaar-bank seeding for ELI Scheme benefits under DBT. Employers must comply by November 30, 2024, for eligible employees.

SEBI Guidelines to Stock Exchanges, Clearing Corporations & Depositories

November 22, 2024 651 Views 0 comment Print

SEBI issues guidelines for stock exchanges, clearing corporations, and depositories, enhancing accountability, reporting, and data sharing practices.

Modifications to IFSCA AML Guidelines – Nov 2024

November 22, 2024 237 Views 0 comment Print

IFSCA updates AML guidelines, introducing new countermeasures and compliance functions for regulated entities in IFSC.

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