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Notifications/Circulars

IBBI Suspends IP for Negligence in Asset Custody, Legal Pursuits & CD Interests Protection

May 2, 2024 297 Views 0 comment Print

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).

Violation of section 90(1),90(2) & 90(4A) of Companies Act, 2013: MCA Imposes ₹12 Lakh Penalty

May 2, 2024 711 Views 0 comment Print

Learn about penalties imposed by the Ministry of Corporate Affairs on Green Planet Energy for violations of Companies Act, 2013. Detailed analysis included.

IFSCA Circular: Facilitating NRI & OCI Investments in Indian Securities

May 2, 2024 573 Views 0 comment Print

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.

IFSCA Circular: Non-Bank Entities Authorized for Derivative Issuance

May 2, 2024 201 Views 0 comment Print

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.

Export Clearance for Silk Waste: Guidelines and Requirements

May 2, 2024 159 Views 0 comment Print

Learn about the new export clearance procedures for silk waste from Chennai, including inspection and certification by authorized officers.

Customs Exchange Rates effective from 3rd May, 2024

May 2, 2024 5955 Views 0 comment Print

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.

SEBI Circular: Simplifying Digital Onboarding for Portfolio Managers

May 2, 2024 276 Views 0 comment Print

Learn how SEBI’s latest circular facilitates seamless digital onboarding for portfolio managers, enhancing transparency & compliance.

SEBI Circular: Collective Oversight of PMS Distributors via APMI

May 2, 2024 327 Views 0 comment Print

Learn about SEBI’s circular facilitating collective oversight of Portfolio Management Services distributors through APMI. Effective from January 01, 2025.

GPF Interest Clarification: Exceeding ₹5 Lakh Limit Explained

May 2, 2024 927 Views 0 comment Print

Get clarity on GPF interest exceeding 5 lakhs. Learn about revised provisions & implications for government servants’ GPF subscriptions.

SEBI Framework for Research Analysts & Investment Advisers

May 2, 2024 624 Views 0 comment Print

Explore SEBI’s new framework for Research Analysts and Investment Advisers. Learn about changes, responsibilities, and timelines. Get insights now.

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