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Notifications/Circulars

IBBI suspends IP for charging fees of 18 lakh against admitted claim of ₹10 lakh

February 4, 2025 4560 Views 0 comment Print

IBBI Disciplinary Committee reviews the case of Insolvency Professional Anil Kumar Mittal for excessive fees during CIRP proceedings of M/s Divineseair Logistics.

IBBI publishes syllabus for Phase 9 of Limited Insolvency Examination

February 4, 2025 519 Views 0 comment Print

IBBI releases Phase 9 syllabus for Limited Insolvency Examination. Applicable from May 5, 2025, details available on the IBBI website.

IBBI Amends CIRP Regulations 2025: Key Changes Explained

February 4, 2025 1020 Views 0 comment Print

The Insolvency and Bankruptcy Board of India (IBBI) has amended the Insolvency Resolution Process for Corporate Persons (CIRP) Regulations, effective immediately from February 3, 2025. The amendments focus on streamlining insolvency proceedings, particularly for real estate projects. Key changes include allowing resolution professionals to hand over property possession to homebuyers during the resolution process, appointing […]

SEBI Circular on Safer participation of retail investors in Algorithmic trading

February 4, 2025 642 Views 0 comment Print

SEBI introduces new guidelines for safer retail algo trading. Learn about API usage, broker responsibilities, algo provider empanelment, and compliance requirements.

DGFT notifies Revised SION & Wastage Norms for Jewellery Exports

February 4, 2025 381 Views 0 comment Print

DGFT revises wastage norms and SION for jewellery exports under Handbook of Procedures, 2023. Updates include gold, silver, and platinum manufacturing details.

Notification No. 08/2025-Customs (N.T.) – Adjudication Commissioner Appointed for Mundra Case

February 4, 2025 186 Views 0 comment Print

CBIC appoints Commissioner of Customs (Adjudication), Mumbai for adjudication of supplementary notice involving 30 noticees, as per Notification No. 08/2025.

Liquidity Enhancement Scheme for Bullion Exchange in IFSC

February 4, 2025 114 Views 0 comment Print

IFSCA allows Bullion Exchange in IFSC to introduce liquidity enhancement schemes to improve liquidity in commodity derivatives. Learn about the guidelines.

Export of De-Oiled Rice Bran Prohibited Till 30th September 2025

February 4, 2025 327 Views 0 comment Print

The Indian government prohibits the export of de-oiled rice bran until September 30, 2025, under the revised export policy. Learn about the updated regulations.

IFSCA (Bullion Market) Regulations, 2025

February 4, 2025 228 Views 0 comment Print

IFSCA releases Bullion Market Regulations 2025, setting rules for bullion exchanges, clearing corporations, depositories, and vault managers in IFSCs.

IFSCA Issues Corrigendum for Factors Registration Rules

February 4, 2025 45 Views 0 comment Print

IFSCA corrects formatting and reference errors in the 2024 Regulations for Registration of Factors and Assignment of Receivables. Changes are effective immediately.

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