Explore adjudication order No. ROC(M)/ATCL/Sr. No. 7/ADJ-ORDER/690-692 issued on 25 APR 2024, penalizing ALORA TRADING CO LTD for violating Section 92 of Companies Act, 2013.
RBI warns against Talk Charge Technologies Pvt. Ltd. issuing unauthorized prepaid payment instruments. Learn about RBI’s directives and how to stay safe.
PFRDA issues a master circular on service charges for PoPs under NPS (All Citizen & Corporate) and NPS-Lite, consolidating past circulars and guidelines.
Explore the key amendments in the SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2024, impacting fund operations, encumbrance rules, and dissolution periods.
Explore instructions from the Ministry of Finance, Department of Revenue for reducing physical interface while addressing queries on drawback applicability.
Understand the implications of the Copper Products (Quality Control) Order, 2024 issued by the Ministry of Commerce and Industry. Learn about standards, enforcement, and penalties.
Reserve Bank of India orders Kotak Mahindra Bank to halt new customer onboarding and credit card issuance due to IT deficiencies. Analysis & implications here
Read the detailed analysis of the Disciplinary Committee’s order against CA. Shreedhar Tryambak Kunte under the Chartered Accountants Act, 1949. Punishment details included.
Master Direction consolidates the existing regulatory guidelines issued to ARCs vide Master Circular on ARCs and Master Direction – Fit and Proper Criteria for Sponsors – Asset Reconstruction Companies (Reserve Bank) Directions, 2018.
RBI cautions against unauthorised forex trading, urges vigilance among banks. Learn about the circular, regulations, and measures to prevent misuse.
