Notification No. S.O. 4845(E), Dated: … Continue reading “Companies With Turnover Above Rs 250 Crore Must Get Onboarded on ‘Trade Receivables Discounting Platforms’ by 31.03.2025”
Advisory No. SEBI/HO/LAD1/LAD1V2DoP-4/P/ADV/2024/1, Dated: 07.11.2024 … Continue reading “SEBI Releases Advisory on Communication With ‘SEBI Officials’”
Global Financial Insights is a … Continue reading “[Global Financial Insights] SEC Fines Company and Affiliates $151 Million for Misleading Disclosures, Breach of Fiduciary Duty, and More”
Consultation Paper; dated: 06.11.2024 SEBI … Continue reading “SEBI Proposes Review of Framework on Alignment of Interest of Designated Employees of AMCs With Interest of Unitholders”
Case Details: Dushyant Natwarlal Dalal … Continue reading “Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime”
Circular No. RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25, Dated … Continue reading “RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015”
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