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Notifications/Circulars

IFSCA (Preparation and Presentation of Financial Statements of International Financial Service Centre Insurance Offices) Regulations

January 12, 2023 1137 Views 0 comment Print

International Financial Services Centres Authority (Preparation and Presentation of Financial Statements of International Financial Service Centre Insurance Offices) Regulations, 2022

IFSCA (Manner of Payment and Receipt of Premium) Regulations, 2022

January 12, 2023 1137 Views 0 comment Print

These regulations may be called the International Financial Services Centres Authority (Manner of Payment and Receipt of Premium) Regulations, 2022.

IFSCA (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022

January 12, 2023 924 Views 0 comment Print

These regulations may be called the International Financial Services Centres Authority (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022.

IFSCA (Appointed Actuary) Regulations, 2022

January 12, 2023 627 Views 0 comment Print

These regulations may be called the International Financial Services Centres Authority (Appointed Actuary) Regulations, 2022. They shall come into force from the date of their publication in the Official Gazette.

Bank Account Verification & Name/PAN Matching using PAN-PRAN- VPA (UPI) using NPCI Framework

January 12, 2023 1185 Views 0 comment Print

PFRDA introduce an advanced mode of Bank Acct Verification of Subscribers (PAN-PRAN- VPA(UPI)) with elegant features where the joint holder details, PAN and UPI Ids are verified through NPCI and matched with Permanent Retirement Acct Number (PRAN).

SEBI allows meetings of unit holders of InvITs through VC or OAVM

January 12, 2023 555 Views 0 comment Print

SEBI allows Investment Manager of InvITs to conduct meetings of unit holders through Video Conferencing or Other Audio Visual means.

IFSCA (Investment by International Financial Service Centre Insurance Office) Regulations, 2022

January 12, 2023 489 Views 0 comment Print

International Financial Services Centres Authority (Investment by International Financial Service Centre Insurance Office) Regulations, 2022

Non-filing of Annual Returns – MCA imposes penalty of ₹ 833600

January 12, 2023 6603 Views 0 comment Print

MCA imposes total penalty of Rs. 8,33,600 on ‘Best Hosiery Processing Private Limited‘ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

Non-filing of Annual Returns – MCA imposes penalty of ₹ 16,60,200

January 12, 2023 600 Views 0 comment Print

MCA imposes total penalty of Rs. 16,60,200 on ‘Boaats Corporate Solutions Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

Non-filing of Statutory Returns – MCA imposes penalty of ₹ 2860200

January 12, 2023 678 Views 0 comment Print

MCA imposes total penalty of Rs. 28,60,200 on ‘Bootmacro Informatics Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

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