IBBI withdraws Form IP-1 for all IBC processes from July 14, 2025, following introduction of revised reporting framework and electronic Assignment Module.
India’s DGFT invites stakeholder feedback on a new draft Internal Compliance Programme (ICP) for dual-use (SCOMET) item exports to enhance regulatory adherence.
Jane Street deposits INR 4,843.57 crore into an escrow account, complying with SEBI’s interim order; SEBI reviews request to lift restrictions.
ICAI found two CAs guilty of professional misconduct in the NSEL audit case and ordered one-year membership removal for CA Shrawan Jalan.
The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of Goa.
IBBI’s First Appellate Authority has directed an RTI applicant seeking EPF dues information in a resolution plan to contact the concerned Resolution Professional, stating the IBBI does not ‘hold’ such specific data.
RBI allows voluntary pledge of gold and silver for agriculture and MSME loans up to collateral-free limits without breaching existing loan guidelines.
RBI proposes draft directions to simplify EDPMS shipping bill closure for small-value exports, allowing reconciliation based on exporter declarations for bills up to INR 10,00,000.
SEBI issues a Master Circular on July 11, 2025, centralizing listing obligations and disclosure requirements for non-convertible securities, securitized debt, and commercial paper.
SEBI releases a Master Circular on July 11, 2025, integrating all prior regulations for Infrastructure Investment Trusts (InvITs) into a single document for clarity and compliance.
