Type: Notifications/Circulars
53,040 articlesCompany Law

Company Law
Compliance under Section 62(1)(c) instead of 62(3): MCA RD upheld Penalty of Rs. 1.50 Lakh
DGFT

DGFT
Revised Guidelines for Applicants under ANF-4F Handbook of Procedures 2023
SEBI

SEBI
SEBI Circular: Modifications to KYC Norms for Intermediaries
Corporate Law

Corporate Law
Master Circular: Reforms in General Insurance Business
Corporate Law

Corporate Law
IBBI Suspends IP for Non-Compliance with NCLAT Directive and Delayed CoC Meetings during CIRP
SEBI

SEBI
SEBI Guidelines: AML/CFT Standards & Obligations under PMLA 2002
SEBI

SEBI
SEBI Introduces Financial Penalties for Surveillance Lapses at MIIs
Finance

Finance
IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
Corporate Law

Corporate Law
Lok Sabha Election 2024: Statewise List of 543 member of parliaments (MPs)
Goods and Services Tax

Goods and Services Tax
Clarification on Place of Supply of Goods to Unregistered Persons under IGST Act
DGFT

DGFT
Export of food commodities through National Cooperative Exports Limited (NCEL)
SEBI

SEBI
SEBI Enhances Efficiency: Direct Payout to Client Demat Accounts
SEBI

SEBI
SEBI’s New Framework for Foreign Portfolio Investors Post Registration Expiry
SEBI

SEBI
