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Chennai Customs Simplifies Entry Inwards and Cargo Handling

December 3, 2025 573 Views 0 comment Print

Chennai Customs has delinked Entry Inwards from vessel boarding, enabling faster processing through email and automated updates, facilitating timely cargo discharge.

India: Financial Sector Assessment Program, 2024

December 3, 2025 549 Views 0 comment Print

The World Bank and IMF assessment highlights India’s progress in banking, insurance, capital markets, and digital infrastructure while recommending reforms for further growth.

AD Category-II Banks and FFMCs to Submit LRS Daily Returns

December 3, 2025 1389 Views 0 comment Print

RBI mandates direct submission of LRS daily returns by AD Category-II banks and FFMCs from January 1, 2026, enabling real-time tracking of cumulative PAN-wise remittances.

Penalty Imposed for Incorrect Disclosure of Board Meetings in Directors’ Report

December 3, 2025 1590 Views 0 comment Print

 The ROC held that misstating the number of board meetings violates Section 134(3)(b), leading to penalties on the company and directors even when the error is clerical.

SEBI Tightens Fit-and-Proper Criteria by Adding New Non-Compliance Grounds

December 3, 2025 1536 Views 0 comment Print

SEBI expands Regulation 30A by introducing new conditions under which intermediaries may be disqualified, including failure to meet net worth, revenue, and business transfer requirements.

SEBI (Share Based Employee Benefits and Sweat Equity) (Second Amendment) Regulations, 2025

December 3, 2025 2274 Views 0 comment Print

New SEBI amendment mandates valuation of employee share benefit schemes only by independent registered valuers, phasing out merchant banker valuations except for ongoing assignments.

Independent Valuers Made Mandatory Under SEBI’s Revised Takeover Regulations

December 3, 2025 2712 Views 0 comment Print

SEBI’s 2025 amendment mandates that only independent registered valuers can conduct valuations in takeover and open-offer processes. The change aims to eliminate conflicts of interest and ensure transparent, credible pricing in acquisition transactions.

SEBI Tightens Merchant Banker Regulations With Net Worth & Revenue Rules

December 3, 2025 3612 Views 0 comment Print

SEBI mandates minimum net worth, liquid net worth, and revenue generation for merchant bankers, enhancing financial stability and compliance in capital markets.

SEBI Amends Regulations to Replace Registered Post with Speed Post

December 3, 2025 822 Views 0 comment Print

SEBI introduces uniform changes across multiple regulations by substituting registered post with speed post, ensuring standardized and faster communication procedures.

₹4 Lakh Penalty for Issuing Private Placement Offer Before filing Board resolution

December 3, 2025 702 Views 0 comment Print

Naturedge Beverages issued a private placement offer before filing the Board resolution, resulting in penalties totaling ₹4,00,000 for the company and directors.

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