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Guidelines

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Revised Operational Guidelines of AMI Sub-Scheme of ISAM (NABARD)

December 11, 2024 123 Views 0 comment Print

The Ministry of Agriculture announces revised guidelines for the AMI Sub-scheme of ISAM, effective from November 10, 2024, for new term loan projects.

SEBI Denies Glenmark Life Sciences No-Action Letter for MPS Compliance

November 9, 2024 249 Views 0 comment Print

SEBI denies Glenmark Life Sciences’ request for no-action relief, stating contra trade restrictions apply to its proposed share sale for minimum public shareholding compliance.

SEBI Issues Guidance on Nominee Shareholders, Promoter Disclosures

November 8, 2024 474 Views 0 comment Print

SEBI provides informal guidance to CMS Info Systems on promoter disclosures and nominee shareholder roles under LODR and ICDR regulations.

SEBI Clarifies Fit and Proper Criteria for Corporate and Individual Entities

November 8, 2024 198 Views 0 comment Print

SEBI clarifies Schedule II of Intermediaries Regulations, distinguishing applicability of fit and proper criteria for corporate entities vs. individuals under clause 3(b).

SEBI Advisory on Communication Protocol for Entities

November 7, 2024 264 Views 0 comment Print

SEBI advises entities to seek approvals only via formal communication and follow the Informal Guidance Scheme for policy clarifications.

Implicating Customs Brokers as co-noticees in cases involving interpretative disputes

October 23, 2024 216 Views 0 comment Print

Mumbai Customs’ advisory clarifies Customs Brokers’ liability in interpretative disputes, emphasizing evidence of wrongdoing for penalties.

Refund of NPS Employee Contributions for Pre-2021 Death/Disablement

October 14, 2024 903 Views 0 comment Print

Clarification on refund of employee’s NPS share for death or disablement cases under CCS rules before notification of NPS Rules, 2021. Returns and contributions explained.

SEBI Clarifies Related Party Transaction Regulations

October 11, 2024 1311 Views 0 comment Print

SEBI issues an interpretive letter clarifying related party transaction thresholds for Bajaj Finserv’s subsidiary, impacting insurance and re-insurance agreements.

Supreme Court Ruling: No Restrictions for Queer Community Accounts

August 28, 2024 162 Views 0 comment Print

No restrictions on joint bank accounts or nominations for the queer community, as clarified by the Supreme Court and RBI in August 2024.

FCRA Fraud Alert: Ministry of Home Affairs Issues Warning Against Fake Emails

August 27, 2024 2409 Views 0 comment Print

MHA issues a public advisory warning against fake emails and documents in the name of FCRA officials. Always use the official FCRA portal for services and payments.

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