Appointed date for SEBI (Prohibition of Insider Trading)(Amendment) Reg., 2022
SEBI vide notification no. SEBI/LAD-NRO/GN/2022/108 dated Nov 24,2022 had amended SEBI (Prohibition of Insider Trading) Regulations, 2015
Amendments in Chapter 5 of the Handbook of Procedures (HBP) 2023
Directorate General of Foreign Trade (DGFT) has amended certain provisions of Chapter 5 related to the Export Promotion Capital Goods Scheme
Highlights of Union Budget 2024
The Finance Minister, Nirmala Sitharaman, presented India’s Budget for the Fiscal Year 2024-2025 on July 23, 2024.
Regulatory Structure of NBFCs under Scale Based Regulation by RBI
Each NBFC is mandatorily required to be registered with RBI. This article specifies various types of NBFCs that can operate in India.
Changes in login credentials observed on Centralized EPR Portal for Plastic Packaging
CPCB has informed that all concerned PIBOs & PWPs are required to send their response through email within 7 days of Notice issued
Mandatory Requirement to adopt Software Based Compliance Management Tool by Banks
RBI has directed SE/RE to adopt a Technological Solution to ensure Efficient & Effective Compliance Monitoring in their organizations.
IEPF (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024
Central Government has notified IEPF (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024 vide G.S.R. 414(E) on July 16, 2024
Merger of Form IEPF-3 with IEPF-4 and IEPF-7 with IEPF-1
To ease the compliance burden and simplify filings, it has been decided to merge Form IEPF-3 with IEPF-4 and IEPF-7 with IEPF-1.
Additional fees on filing of various IEPF Forms waived
Due to transition from MCA21 V2 to V3, additional fees on filing of various IEPF Forms has been waived till 16th August, 2024.
Submission of DIR 3 KYC for updation of Mobile Number & Email ID
It has been provided that now Directors can update their mobile number & email id using Form DIR-3-KYC on or before 30th September 2024
