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Notifications/Circulars

RBI to inject liquidity through USD/INR Buy/Sell Swap auction

January 28, 2025 435 Views 0 comment Print

RBI to conduct a USD 5 billion USD/INR Buy/Sell swap auction on Jan 31, 2025, for a 6-month tenor to manage liquidity. Read details on eligibility and process.

BRC Compliance Drive for Exporters – Chennai Customs

January 28, 2025 279 Views 0 comment Print

Chennai Customs initiates BRC compliance drive for exporters from Jan 29 to Feb 28, 2025, requiring proof of export sale proceeds realization.

Customs Notification Expands Trade Operations in Kishangarh (Rajasthan)

January 28, 2025 570 Views 0 comment Print

CBIC amends Customs Act notification, adding Kishangarh, Rajasthan, as an approved location for unloading imports and loading exports.

SEBI Issues Due Diligence Certificate Guidelines for DTs

January 28, 2025 282 Views 0 comment Print

SEBI mandates due diligence certificates for unsecured debt securities. Issuers must submit certificates at draft offer and listing stages per new guidelines.

Income Tax Dept. IT Systems Declared Protected Under Information Technology Act

January 28, 2025 546 Views 0 comment Print

Finance Ministry designates key Income Tax Dept. IT systems as protected under the IT Act. Learn about restricted access and authorized personnel.

IBBI (Liquidation Process) (Amendment) Regulations, 2025.

January 28, 2025 243 Views 0 comment Print

IBBI revises liquidation regulations, introducing compliance updates, filing requirements, and due diligence for bidders under the Insolvency and Bankruptcy Code.

IBBI (Voluntary Liquidation Process) (Amendment) Regulations, 2025

January 28, 2025 498 Views 0 comment Print

IBBI amends Voluntary Liquidation Process Regulations, 2025, introducing new filing timelines, form submissions, and compliance requirements for liquidators.

Failure to maintain meeting minutes & resolutions: MCA imposes Penalty

January 28, 2025 3990 Views 0 comment Print

MCA penalizes Chandrabangshi Nidhi Ltd for violating Section 118(1) of the Companies Act, 2013, due to failure to maintain meeting minutes and resolutions.

IBBI (Grievance and Complaint Handling Procedure) (Amendment) Regulations, 2025

January 28, 2025 144 Views 0 comment Print

IBBI revises grievance handling rules, changing complaint timelines to start after all legal proceedings are closed. Effective upon Gazette publication.

IBBI (Inspection and Investigation) (Amendment) Regulations, 2025

January 28, 2025 57 Views 0 comment Print

IBBI amends Inspection and Investigation Regulations 2017, clarifying the term “associated” in the context of investigation and inspection activities.

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