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Notifications/Circulars

Guidance Note on Operational Risk Management and Operational Resilience

April 30, 2024 1203 Views 0 comment Print

Explore Reserve Bank of India’s new Guidance Note aligning with global best practices on operational risk management and resilience. Issued on Apr 30, 2024.

205th SEBI Board meeting: Key Decisions and Updates

April 30, 2024 462 Views 0 comment Print

Get insights into the latest SEBI Board Meeting decisions. Amendments, flexibility for FPIs, streamlining norms, and more. Stay informed with SEBI update

Corrigendum on SION E-124 for Refined Sunflower Oil Export

April 29, 2024 270 Views 0 comment Print

Discover the correction to Public Notice No.01/2024 regarding SION E-124 for Refined Sunflower Oil export. Read about the amendment by the Directorate General of Foreign Trade.

Fair Practices Code for Lenders – Charging of Interest

April 29, 2024 834 Views 0 comment Print

RBI issues directive on fair interest charging practices for lenders, highlighting instances of unfairness and transparency concerns. Read more.

Relaxed Intimation Rules for AIFs’ Private Placement Changes via Merchant Bankers

April 29, 2024 414 Views 0 comment Print

SEBI relaxes filing requirements for changes in Private Placement Memorandum terms by Alternative Investment Funds (AIFs) directly with SEBI, reducing compliance costs. 

Non-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty

April 29, 2024 480 Views 0 comment Print

The MCA imposes a Rs 4 lakh penalty on Trichy Fabricators Pvt Ltd for failing to disclose related party transactions in Form AOC-2. Learn more about the adjudication order.

Enhancing Efficiency in CGST: Replicating Functional Basis Model – CBIC Update

April 29, 2024 639 Views 0 comment Print

Discover the latest developments from the Central Board of Indirect Taxes & Customs regarding the reorganization of CGST zones and successful interceptions against smuggling activities. Stay informed with CBIC’s newsletter.

Draft Master Direction – RBI (Electronic Trading Platforms) Directions, 2024

April 29, 2024 570 Views 0 comment Print

Learn about the Reserve Bank of India’s Draft Master Direction for Electronic Trading Platforms 2024. Comments invited till May 31, 2024. Get insights and submit feedback now!

NSE Master Circular: Guidelines for Listed Companies

April 29, 2024 615 Views 0 comment Print

Stay updated with NSEs master circular containing guidelines for listed companies on listing approvals and compliance. Ensure continuous regulatory compliance.

NFRA Imposes ₹60 Lakh Penalty on CMIL Auditor & Debars Auditor for 2 Years

April 26, 2024 15159 Views 1 comment Print

NFRA issues Order against Krishna Neeraj & Associates and CA Krishna Kr Neeraj for professional misconduct in CMIL’s audit, imposing penalties and sanctions.

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