Ministry of Finance amends PMLA court notification, adding 1st Additional District and Sessions Judge, Dehradun, under Section 43 of the PMLA for Uttarakhand.
Ministry of Corporate Affairs declares the National Bank for Financing Infrastructure and Development as a public financial institution under the Companies Act.
MCA amends Companies Rules 2016 with new provisions on mergers and amalgamations of foreign holding companies with Indian subsidiaries, effective from 17th September 2024.
The Ministry of Corporate Affairs has updated the IEPF rules to simplify the process for investors to claim lost or unclaimed securities. The amendments include changes to documentation requirements and claim thresholds.
The Ministry of Corporate Affairs amends Companies (Ind AS) Rules, introducing new leaseback regulations. Effective from 9th September 2024. Learn the key updates here.
Central Government enforces key sections of the Competition Amendment Act, 2023 from 10th September 2024, including sections 6 to 8, 21 to 24, and others.
Ministry of Commerce publishes draft rules for penalties under Industries Act 1951. Feedback from stakeholders is invited within 30 days of notification.
CCI issues Combinations Regulations 2024 under the Competition Act, focusing on M&A transactions, value determination, and business operations in India.
MCA sets new thresholds for Competition Act mergers. Minimum assets valued at ₹450 crore, and turnover at ₹1,250 crore. Effective from September 10, 2024.
MCA updates combination criteria under Competition Act. New rules outline qualifying entities and affiliates for merger notifications. Effective from September 10, 2024.
