IBBI suspends IP for failure to take custody of assets, negligence in pursuing legal actions, and delays in protecting the interests of the Corporate Debtor (CD).
Learn about penalties imposed by the Ministry of Corporate Affairs on Green Planet Energy for violations of Companies Act, 2013. Detailed analysis included.
Explore IFSCA’s circular facilitating increased investments by NRIs and OCIs in Indian securities through IFSC based FPIs. Get insights into the alternative routes and compliance requirements.
Explore IFSCA’s latest circular permitting registered non-bank entities to issue derivative instruments with Indian securities as underlying assets in GIFT-IFSC. Understand issuer responsibilities and compliance requirements.
Learn about the new export clearance procedures for silk waste from Chennai, including inspection and certification by authorized officers.
Get updated on Customs Act 1962 with Notification 34/2024 issued by the Ministry of Finance, determining new foreign currency exchange rates effective from May 3, 2024.
Learn how SEBI’s latest circular facilitates seamless digital onboarding for portfolio managers, enhancing transparency & compliance.
Learn about SEBI’s circular facilitating collective oversight of Portfolio Management Services distributors through APMI. Effective from January 01, 2025.
Get clarity on GPF interest exceeding 5 lakhs. Learn about revised provisions & implications for government servants’ GPF subscriptions.
Explore SEBI’s new framework for Research Analysts and Investment Advisers. Learn about changes, responsibilities, and timelines. Get insights now.