IBBI updates reporting rules for insolvency professionals, requiring timely assignment updates on its portal for CIRP, liquidation, and personal guarantor cases.
RBI directs agency banks to stay open on March 31, 2025, for government transactions, ensuring financial year-end payments and receipts are processed on time.
SEBI issues guidelines for stock brokers to access NDS-OM for Government Securities trading under Separate Business Units. Compliance and safeguards detailed.
DGFT mandates electronic Certificates of Origin via Trade Connect. Manual certificates issued after deadlines will be invalid and may face customs rejection.
RBI updates FEMA regulations, revising payment rules for ACU member countries. The amendment affects foreign exchange transactions and authorized dealers.
IFSCA appoints a new Nodal Officer for implementing Section 12A of the WMD Act and Section 51A of the UAPA. Updated circular available on the IFSCA website.
CBIC detects Rs. 18.10 crore GST evasion in real estate and organizes a CPR training workshop for officers. Post-Budget discussions continue for tax clarity.
SEBI introduces Investor Charter Amendment 2025, mandating compliance across financial intermediaries, including stock brokers, mutual funds, and investment advisors.
SEBI mandates stock exchanges and clearing corporations to ensure data security, compliance, and accountability when using AI and machine learning tools.
SEBI introduces AI usage regulations for intermediaries, ensuring data security, compliance, and accountability under the amended SEBI (Intermediaries) Regulations, 2025.
