SEBI issues amendments and clarifications to nomination rules for demat accounts and mutual fund folios, focusing on transmission, opt-outs, and phased implementation.
RBI issues guidelines for reporting and accounting of March 2025 government transactions, with deadlines and procedures for agency banks.
IBBI defers decision on Naren Sheth’s related party CoC inclusion, citing pending NCLAT and NCLT rulings. Details on the order and case.
SEBI introduces ‘Bond Central,’ a free central database for corporate bonds, improving transparency, price comparison, and investor access to key market data.
SEBI issues a regulatory framework for Specialized Investment Funds (SIF) to bridge the gap between Mutual Funds and PMS. Effective from April 1, 2025.
SEBI mandates AMCs to deploy NFO funds within 30 business days, with limited extensions, to prevent mis-selling and enhance investor protection.
Tristar Transport India Pvt. Ltd. fined for delays in filing BEN-1 and BEN-2 under Section 90 of the Companies Act, 2013. Directors also face penalties.
Tristar Transport (India) Pvt. Ltd. faces penalties for delayed compliance with Section 90 of the Companies Act, 2013, as per ROC Kerala’s adjudication order.
The Ministry of Finance issues a corrigendum to Notification 26/2024-CUSTOMS (ADD), clarifying details on Textured Toughened Glass specifications.
RBI directs regulated entities to comply with updated UNSC sanctions list under UAPA, 1967, removing one individual from restrictions.
