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Draft Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025

April 10, 2025 1659 Views 0 comment Print

RBI proposes comprehensive directions for non-fund based credit like guarantees and LCs across banks, co-operatives, NBFCs, focusing on appraisal and risk.

Draft Reserve Bank of India (Co-Lending Arrangements) Directions, 2025

April 10, 2025 1407 Views 0 comment Print

Summary of RBI’s draft directions on Co-Lending Arrangements (CLAs) for banks, AIFIs, and NBFCs, covering key aspects and disclosures.

Under RTI CPIO Not Bound to Provide Opinions on criminal activities: IBBI

April 9, 2025 642 Views 0 comment Print

IBBI’s First Appellate Authority dismisses Ravinder Aggarwal’s RTI appeal seeking details on MSA Developers’ resolution plan implementation.

IFSCA’s Draft Framework on Transition Bonds

April 8, 2025 1008 Views 0 comment Print

IFSCA proposes a framework for transition bonds to support decarbonization in high-emission industries. Public feedback open until April 29, 2025.

ICSI: ODOP Shifted to TDOP for Pending Students

April 8, 2025 2493 Views 2 comments Print

ICSI updates ODOP policy: Students who missed deadline must complete TDOP online via LMS. No extra fee. Details to be shared soon.

Draft Appeal Section 73 on PMT-09 and absence of GST functionality

April 7, 2025 3402 Views 0 comment Print

GST appeal challenges demand based on TDS mismatch and lack of PMT-09 functionality to transfer cash ledger between GSTINs during FY 2019-20.

UDIN for Bank Audit: Guidelines & Requirements

April 5, 2025 7356 Views 0 comment Print

Understand UDIN requirements for Bank Audit including LFAR, Certificates, and Tax Audit Reports. Learn how to generate UDINs and comply with audit regulations efficiently.

SEBI Reviews MII Director, KMP Appointment Rules  

April 5, 2025 1185 Views 0 comment Print

SEBI reviews MII director appointments, cooling-off periods, and KMP selection, proposing changes for improved governance and independence.

SEBI Reviews AIF Rules, Expands Investment Options 

April 5, 2025 666 Views 0 comment Print

SEBI proposes amending AIF regulations to allow Category II funds to invest in listed debt rated ‘A’ or below, alongside unlisted securities.

SEBI Proposes 1-Year Advance Fee for Investment Advisers & Analysts

April 5, 2025 717 Views 0 comment Print

SEBI proposes 1-year advance fee for Investment Advisers/Analysts, applying fee rules only to individual/HUF clients, seeking Board approval.

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