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Guidelines

LODR Regulations Override Suggestions by ICSI on Related Party Transactions

May 31, 2023 12858 Views 0 comment Print

LODR Regulations take precedence over suggestions by the Institute of Company Secretaries of India (ICSI) and other authorities regarding related party transactions (RPTs).

SEBI clarifies on Applicability of submission of BRR or BRSR

May 31, 2023 10422 Views 0 comment Print

SEBI) has issued an interpretative letter in response to a request for informal guidance from Nectar Lifesciences Limited. The letter addresses the applicability of Business Responsibility and Sustainability Reporting (BRSR) under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SEBI clarifies that till the financial year 2021-2022 the top 1000 listed entities on the […]

SEBI Guidance on Issuance of Preferential Equity Shares for Outstanding Lease Liabilities

May 23, 2023 888 Views 0 comment Print

SEBI Provides Informal Guidance to SpiceJet on Issuance of Preferential Equity Shares for Outstanding Lease Liabilities -The Securities and Exchange Board of India (SEBI) has issued an interpretive letter to SpiceJet Limited, a public limited company, regarding the issuance of preferential equity shares to aircraft lessors in order to restructure outstanding lease liabilities. SEBI clarified […]

GST Registration Advisory on Aadhaar authentication status, e-KYC documents

May 15, 2023 17739 Views 0 comment Print

GST Registration Advisory – New functionality to view Aadhaar authentication status, to view/ download e-KYC documents for new registration applications and to upload e-KYC documents in PV report-reg.

Report U.S. TIN in respect of all U.S. Reportable accounts: CBDT

May 4, 2023 633 Views 0 comment Print

Indian Reporting Financial Institutions (RFIs) should ensure that the U.S. TIN is reported in respect of all U.S. Reportable accounts.

SEBI clarifies on disclosures related to `borrowing’ by Large Corporate listed entity

April 19, 2023 9255 Views 0 comment Print

Large Corporate shall be interpreted as a listed entity having at least one credit rating of AA and above for any of its unsupported bank borrowing or plain vanilla bonds

Government Crackdown on Illegal Betting Ads: Advisory Alert

April 6, 2023 69 Views 0 comment Print

Explore the latest advisory from the Ministry of Information & Broadcasting urging media entities to refrain from promoting illegal online betting platforms. Legal implications and potential actions disclosed.

SEBI cannot issue guideline on Securities of private companies

April 5, 2023 2937 Views 0 comment Print

In terms of Securities and Exchange Board of India (Informal Guidance) Scheme, 2003, informal guidance may be provided in respect of a specific provision of any Act, Rules, Regulations, Guidelines, Circulars or other legal provisions being administered by the SEBI. Since securities of private companies are not regulated by SEBI under the aforesaid legislative instruments, […]

Procedure for implementation of innovation in insurance programme through Regulatory Sandbox

March 31, 2023 375 Views 0 comment Print

An applicant desiring to promote or implement any innovation in insurance in India shall make an application to IRDAI in Form-RG-1 in any one or more of the categories given in Regulation 4 of IRDAI (Regulatory Sandbox) Regulations, 2019.

ICEGATE Advisory for Importers to avail benefit of IGCR Rules

March 25, 2023 6156 Views 0 comment Print

Complete step-by-step guide for user to declare an advance intimation of goods to be imported, access continuity bond management module, file monthly return statements.

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