RBI revises NBFC-P2P lending guidelines, clarifying provisions to prevent misuse and ensure compliance. Key changes include fund transfer rules and disclosure requirements.
The Ministry of Finance introduces new accessibility standards for pension schemes, focusing on physical and online infrastructure for persons with disabilities.
DGFT updates export policy; De-oiled rice bran export prohibited until January 31, 2025. Notification No. 23/2024-25 issued on August 16, 2024.
IBBI’s ruled that mere association with a promoter does not automatically disqualify a Resolution Applicant under Section 29A unless specific disqualifying criteria are met.
Instruction No. 03/2024-GST outlines procedures for CGST audits, emphasizing uniformity and reducing litigation through adherence to established guidelines.
MCA levied penalties under Section 62(3) of the Companies Act, 2013, for a delay in passing a special resolution. The company and directors were fined for the violation.
Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(c) of the Companies Act, 2013.
DGFTs Trade Notice 12/2024-25 introduces bulk upload and API integration for eBRC self-certification, streamlining export processes from August 20, 2024.
The IBBI Disciplinary Committee disposes of SCN against Insolvency Professional Brijendra Kumar Mishra, advising re-examination after the Supreme Court’s decision.
DGFT amends Para 10.06 of Handbook of Procedures 2023 to update delegation of powers for SCOMET authorizations. Learn about the changes in Public Notice No. 17/2024.
