MCA imposes total penalty of Rs. 11,34,200 on ‘Erofab Exports Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year ending 31.03.2019, 31.03.2020 & 31.03.2021. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]
Provided the above cap is not applicable to mono-line surety insu rance companies registered for doing surety insurance business on a standalone basis. The surety insurance business of mono-line surety insurance companies shall be subject to such prudential norms as may be specified from time to time.
SEBI (Alternative Investment Funds) Regulations, 2012 (‘AIF Regulations’), have been amended and notified on January 09, 2023 to allow AIFs to participate in Credit Default Swaps (‘CDS’) as protection buyers and sellers. Copy of the notification is available at link.
Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Dated: 12.01.2023 Vanijya Bhawan, New Delhi Trade Notice No. 24/2022-23 To, 1. All Regional Authorities of DGFT 2. All Export Promotion Councils 3. All Advance/EPCG Authorisations holders Subject: EODC Online Monitoring System for Advance/EPCG Authorisations – reg Attention of […]
These regulations may be called the International Financial Services Centre Authority (Insurance Products and Pricing) Regulations, 2022.
International Financial Services Centres Authority (Preparation and Presentation of Financial Statements of International Financial Service Centre Insurance Offices) Regulations, 2022
These regulations may be called the International Financial Services Centres Authority (Manner of Payment and Receipt of Premium) Regulations, 2022.
These regulations may be called the International Financial Services Centres Authority (Maintenance of Insurance Records and Submission of Requisite Information for Investigation and Inspection) Regulations, 2022.
These regulations may be called the International Financial Services Centres Authority (Appointed Actuary) Regulations, 2022. They shall come into force from the date of their publication in the Official Gazette.
PFRDA introduce an advanced mode of Bank Acct Verification of Subscribers (PAN-PRAN- VPA(UPI)) with elegant features where the joint holder details, PAN and UPI Ids are verified through NPCI and matched with Permanent Retirement Acct Number (PRAN).
