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Archive

Type: Notifications/Circulars

53,040 articles
Fema / RBIRBI Fines 3 Payment Operators for KYC Non-Compliance
Fema / RBI

RBI Fines 3 Payment Operators for KYC Non-Compliance

Editor2 years ago
CA, CS, CMAICAI Fines CA for Misreporting in Amalgamation Audit
CA, CS, CMA

ICAI Fines CA for Misreporting in Amalgamation Audit

Editor42 years ago
Company LawMCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company
Company Law

MCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company

Editor2 years ago
Custom DutyNotification No. 52/2024-Customs (N.T.) Dated: New Adjudicating Authority
Custom Duty

Notification No. 52/2024-Customs (N.T.) Dated: New Adjudicating Authority

editor72 years ago
Fema / RBIRBI amends Loan Ceiling for UCBs Against Shares & Debentures
Fema / RBI

RBI amends Loan Ceiling for UCBs Against Shares & Debentures

Editor62 years ago
Fema / RBIRBI Extends Deadline for Small Value Loans in UCBs
Fema / RBI

RBI Extends Deadline for Small Value Loans in UCBs

Editor2 years ago
Company LawDelay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed
Company Law

Delay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed

Editor2 years ago
Company LawPenalty Imposed for Non-Acknowledgement of Notices at Registered Office
Company Law

Penalty Imposed for Non-Acknowledgement of Notices at Registered Office

Editor2 years ago
DGFTDGFT amends Export Promotion Capital Goods Scheme to reduce Compliance
DGFT

DGFT amends Export Promotion Capital Goods Scheme to reduce Compliance

Editor62 years ago
Company LawPAN & Email id & Class of security holder not mentioned form PAS-3: MCA imposes Penalty
Company Law

PAN & Email id & Class of security holder not mentioned form PAS-3: MCA imposes Penalty

Editor2 years ago
DGFTLaunch of Steel Import Monitoring System (SIMS) 2.0
DGFT

Launch of Steel Import Monitoring System (SIMS) 2.0

Editor2 years ago
SEBIAdjudication Order on Insider Trading in Shalimar Paints Limited
SEBI

Adjudication Order on Insider Trading in Shalimar Paints Limited

Editor22 years ago
FinanceIFSCA Circular on Credit Rating Agencies in IFSC (July 2024)
Finance

IFSCA Circular on Credit Rating Agencies in IFSC (July 2024)

Editor62 years ago
Fema / RBI
Fema / RBI

RBI Draft Circular on Basel III Liquidity Standards: Review of LCR Haircuts & Deposit Run-off Rates

Editor62 years ago