RBI releases draft circular on Basel III LCR, proposing new haircuts on HQLA and revised run-off rates for certain deposits. Stakeholder feedback invited by Aug 31, 2024.
SEBIs new amendment to the Prohibition of Insider Trading Regulations 2022 will come into force on November 1, 2024, enhancing regulatory compliance and transparency.
IFSCA Circular allows Credit Rating Agencies to value assets under the Fund Management Regulations, 2022. Effective immediately as of July 25, 2024.
MCA imposed a Rs. 20,000 penalty on Ajay Nidhi Ltd. and its MD for not mentioning allottees’ occupations in Form PAS-3, violating Rule 12(2) of Companies Act.
M/s Abu Estate Pvt Ltd fined for violating Section 134(3)(h) of Companies Act, 2013. Penalty imposed for non-compliance during FY 2014-15 to 2017-18.
MCA imposes penalties on Ws. Abu Estate Pvt. Ltd. for inadequate accounting records, including fines for directors, under Companies Act, 2013.
MCA fines Abu Estate Pvt Ltd and its directors for not signing Directors’ Reports as per Section 134(1) of the Companies Act. Total penalty: ₹13.5 lakh.
IBBIs recent order finds Vijaykumar Varun in violation of Insolvency Code provisions. Read details on non-compliance and disciplinary actions taken.
SEBI study reveals 70% of individual intraday traders in equity cash segment faced losses in FY 2022-23, with a surge in participation noted.
RBI revises Domestic Money Transfer guidelines, effective Nov 1, 2024, with new KYC, transaction validation, and compliance requirements. Learn more about the updated framework.
