Explore RBI’s latest directive on Weapons of Mass Destruction Act amendments. Learn about KYC procedures, UNSCR 1718 sanctions, and compliance for regulated entities.
Explore RBI circular (2023-24) on risk management and inter-bank dealings, providing updated guidelines for forex transactions, effective April 5, 2024.
Explore SEBI’s latest circular on short selling, outlining the framework for investors, restrictions, and mandatory disclosures. Stay informed for secure trading.
Stay informed! Understand IRDAI’s regulations for insurers. Learn about the submission of advance reinsurance programs, formats, and compliance guidelines. Read now!
Explore the latest IRDA circular allowing insurers to invest in Infrastructure Debt Funds-NBFCs, streamlining the process for enhanced infrastructure sector financing.
Read the detailed analysis of the Insolvency and Bankruptcy Board of India (IBBI) Disciplinary Committees order on Mr. Sandeep Chandnas case dated January 5, 2024.
Discover the MCA order reducing penalties from Rs. 15 Lakh to Rs. 2.25 Lakh for non-appointment of CS. Detailed analysis and implications for companies.
MCA Regional Director reduces penalty from Rs. 10 Lakh to Rs. 1.5 Lakh for default in Company Secretary appointment by Ceeta Industries. Learn the case details.
Learn about the appeal filed by Mangalagiri Realty Private Limited against penalties imposed for non-compliance with the Companies Act, 2013, and the subsequent reduction in penalties.
Explore the appeal under Companies Act, 2013 by Hwaseung IA Autos against penalties for non-compliance. Learn about the case, arguments, and outcome.
