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Notifications/Circulars

SEBI Issues New Guidelines for Offshore Derivatives (ODIs) and FPIs

December 17, 2024 627 Views 0 comment Print

SEBI updates guidelines for Offshore Derivatives Instruments (ODIs) and FPIs, including disclosures and registration conditions, to address regulatory arbitrage.

SEBI (Mutual Funds) (Third Amendment) Regulations, 2024

December 16, 2024 2310 Views 0 comment Print

SEBI’s Mutual Funds (Third Amendment) Regulations, 2024 introduces Specialized Investment Funds with accredited investors and specific applicability guidelines.

SEBI (Research Analysts) (Third Amendment) Regulations, 2024

December 16, 2024 1191 Views 0 comment Print

SEBI amends Research Analysts Regulations (2014) with updates on business activities, definitions, and new clauses to enhance regulatory clarity.

SEBI (Investment Advisers) (Second Amendment) Regulations, 2024

December 16, 2024 1044 Views 0 comment Print

SEBI has amended the Investment Advisers Regulations 2013, introducing changes like part-time adviser definitions, qualification requirements, and compliance obligations.

Customs Restrict Manufacturing for Solar Projects in Warehouses

December 16, 2024 465 Views 0 comment Print

From December 17, 2024, goods for solar power generation projects cannot undergo certain manufacturing processes in warehouses, per new Customs Notification.

Post Office Rules, 2024

December 16, 2024 1362 Views 0 comment Print

Learn about the new Post Office Rules, 2024, including services, regulations, and interception procedures for postal items.

SEBI Guidance on CFSL’s Expansion into New Business Areas

December 16, 2024 216 Views 0 comment Print

SEBI clarifies that CFSL, as a Debenture Trustee, may explore new business activities like retail loan marketing, with conditions on compliance and conflict of interest.

IBBI Suspends Insolvency Professional for Misrepresentation and Issues

December 16, 2024 279 Views 0 comment Print

IBBI suspends Sanjay Garg for three months, directs reinvestigation into issues related to duplicate payments and misrepresentation in insolvency proceedings.

Guidance Note 2/2024 on Direct Tax Vivad se Vishwas Scheme, 2024

December 16, 2024 6915 Views 0 comment Print

Circular No. 19/2024 offers clarifications on the eligibility and settlement under the Direct Tax Vivad Se Vishwas Scheme, 2024.

78 days delay in CS Appointment: MCA Reduces Penalty

December 16, 2024 186 Views 0 comment Print

AML Motors appealed against a penalty for delay in appointing a Company Secretary. The penalty was reduced after considering the unintentional delay in compliance.

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