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Notifications/Circulars

DGFT extends period for exports of broken rice till 30.09.2022

September 20, 2022 1245 Views 0 comment Print

DGFT extends period for export of broken rice (HS code 1006 40 00) from 15th September, 2022 till 30.09.2022 – Notification No. 34/2015-2020-DGFT

IBBI Liquidation & Voluntary Liquidation Process Regulations – Major changes

September 20, 2022 1602 Views 0 comment Print

Insolvency and Bankruptcy Board of India Press Release No. IBBI/PR/2022/37 | Dated: 20th September, 2022 Insolvency and Bankruptcy Board of India amends the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 and Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017 The Insolvency and Bankruptcy Board of India notified the Insolvency and […]

Companies (CSR Policy) Amendment Rules, 2022

September 20, 2022 65358 Views 0 comment Print

Companies (Corporate Social Responsibility Policy) Amendment Rules, 2022 Provided further that a company having any amount in its Unspent Corporate Social Responsibility Account as per sub-section (6) of section 135 shall constitute a CSR Committee and comply with the provisions contained in sub-sections (2) to (6) of the said section.

IBBI (Information Utilities) (Second Amendment) Regulations, 2022

September 20, 2022 876 Views 0 comment Print

These Regulations may be called the Insolvency and Bankruptcy Board of India (Information Utilities) (Second Amendment) Regulations, 2022.

Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Third Amendment) Regulations, 2022

September 20, 2022 1662 Views 0 comment Print

These regulations may be called the Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Third Amendment) Regulations, 2022.

IBBI (Insolvency Resolution Process for Corporate Persons) (Fifth Amendment) Regulations, 2022

September 20, 2022 663 Views 0 comment Print

These regulations may be called the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Fifth Amendment) Regulations, 2022.

DGFT sets aside fiscal penalty of ten crores levied & records findings on BOE

September 19, 2022 1848 Views 0 comment Print

Addl Director General of Foreign trade sets aside fiscal penalty of ten crores levied on the assessee and also considers bill of export in substitution to the certificate issued by the special economic zone pertaining to EPCG scheme. Summary: An appeal was filed under section 15 of Foreign Trade (Development and Regulation) Act, 1992 before […]

SEBI Framework on Social Stock Exchange (SSE)

September 19, 2022 4074 Views 0 comment Print

Securities and Exchange Board of India Circular No. SEBI/HO/CFD/PoD-1/P/CIR/2022/120 | Dated: September 19, 2022 To All Recognized Stock Exchanges All Recognized Depositories All Merchant Bankers and Brokers registered with SEBI All Social Enterprises All Social Impact Fund registered with SEBI All Social Audit Firms/ Institute of Chartered Accounts of India Dear Sir / Madam, Sub: Framework on […]

Validation of Instructions for Pay-In of Securities from Client demat account

September 19, 2022 7488 Views 0 comment Print

Securities and Exchange Board of India Circular No. SEBI/HO/MIRSD/DoP/P/CIR/2022/119 | Dated: September 19, 2022 To, All Depositories All recognized Stock Exchanges and Clearing Corporations Madam / Sir, Sub: Validation of Instructions for Pay-In of Securities from Client demat account to Trading Member (TM) Pool Account against obligations  received from the Clearing Corporations 1. In order to protect […]

Compliance Function & Role of Chief Compliance Officer – Urban Co-op Banks

September 19, 2022 6627 Views 0 comment Print

As part of the overall structure for Corporate Governance, the Compliance Function serves a critical role. Therefore, it has been decided to introduce certain principles, standards and procedures for Compliance Function in UCBs, keeping in view the principles of proportionality

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