DGFT has included the India-Oman CEPA in Para 2.88(a) of the Handbook of Procedures. The amendment enables exporters to obtain Certificates of Origin through authorized agencies for claiming agreement benefits.
The ROC Kolkata held that possessing more than one Director Identification Number violates Section 155 of the Companies Act, attracting penalties under Section 159. Directors must ensure that only one valid DIN is maintained at all times.
IBBI has prescribed standardized formats for written consent by Bankruptcy Trustees and proxy appointments by creditors under the Personal Guarantor Bankruptcy Regulations. The circular promotes transparency, consistency, and compliance in bankruptcy proceedings.
IBBI has introduced standardized Forms A, B, and C for insolvency proceedings involving personal guarantors to corporate debtors. The move aims to ensure procedural uniformity, transparency, and efficient administration of claims and creditor meetings.
IBBI has prescribed standardized formats for claims, compliance certificates, public announcements, and other filings under the Voluntary Liquidation Regulations. The circular seeks to improve transparency, consistency, and regulatory compliance in voluntary liquidation proceedings.
IBBI has prescribed standardized formats for key documents used during liquidation proceedings under the amended Liquidation Regulations, 2016. The circular aims to enhance transparency, consistency, and regulatory compliance across the liquidation process.
The IBBI has notified standardized formats for 14 forms under the PPIRP Regulations, 2021. The circular aims to bring consistency, transparency, and procedural uniformity to pre-packaged insolvency resolution processes.
IBBI has notified standardized formats for key CIRP activities, including claims, public announcements, withdrawals, and resolution plans. The circular aims to promote consistency and procedural compliance across insolvency proceedings.
PFRDA has introduced a Regulatory Sandbox framework allowing controlled testing of innovative pension products and FinTech solutions. The framework balances innovation with strict safeguards for subscriber protection, cybersecurity, and regulatory compliance.
CBIC has directed Customs field formations not to seek FTP clarifications directly from DGFT. The new mechanism aims to ensure consistency, faster decision-making, and uniform implementation of trade policy provisions.