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Blog, News, Company Law

October 15, 2024

SEBI Revises Pay-Out Timings for Direct Credit of Securities to Clients’ Demat Accounts

Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/137; Dated: 10.10.2024 … Continue reading “SEBI Revises Pay-Out Timings for Direct Credit of Securities to Clients’ Demat Accounts”

News, Blog, FEMA & Banking

October 15, 2024

RBI Directs CICs and CIs to Implement Credit Reporting Mechanism After License/Registration Cancellation of Banks/NBFCs

Circular No. RBI/2024-25/81 DoR.FIN.REC.47/20.16.042/2024-25, Dated: … Continue reading “RBI Directs CICs and CIs to Implement Credit Reporting Mechanism After License/Registration Cancellation of Banks/NBFCs”

Blog, News, FEMA & Banking

October 15, 2024

RBI Directs ARCs to Join All Credit Information Companies and Regularly Submit the Borrower Credit Data

Circular No. RBI/2024-25/82 DoR.FIN.REC.No.46/26.03.001/2024-25, Dated: … Continue reading “RBI Directs ARCs to Join All Credit Information Companies and Regularly Submit the Borrower Credit Data”

Blog, News, Company Law

October 15, 2024

SEBI Issues Frequently Asked Questions on ‘Corporate Bond Market’

FAQs; Dated: 10.10.2024 SEBI has … Continue reading “SEBI Issues Frequently Asked Questions on ‘Corporate Bond Market’”

Blog, News, Company Law

October 15, 2024

Unlisted Subsidiaries of Listed Entities Must Identify ‘Related Party’ and ‘Related Party Transaction’ as per LODR Norms | SEBI

Informal Guidance No. SEBI/HO/CFD/CFD-PoD-2/P/OW/2024/32136/1, Dated: … Continue reading “Unlisted Subsidiaries of Listed Entities Must Identify ‘Related Party’ and ‘Related Party Transaction’ as per LODR Norms | SEBI”

Blog, News, FEMA & Banking

October 15, 2024

RBI Directs Payment System Participants to Review & Modify Payment Systems for Accessibility to Persons With Disabilities

Circular No. RBI/2024-25/83 CO.DPSS.POLC.No.S-708/02-12-004/2024-25, Dated: … Continue reading “RBI Directs Payment System Participants to Review & Modify Payment Systems for Accessibility to Persons With Disabilities”

Blog, News, FEMA & Banking

October 15, 2024

RBI Issues Guidance for Regulated Entities on Internal Risk Assessment for Money Laundering, and Terrorist Financing

Press Release: 2024-2025/1261, Dated: 10.10.2024 … Continue reading “RBI Issues Guidance for Regulated Entities on Internal Risk Assessment for Money Laundering, and Terrorist Financing”

Blog, Weekly Round-up

October 15, 2024

Weekly Round-up on Tax and Corporate Laws | 7th to 10th October 2024

This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 7th to 10th October 2024”

Other Laws, Blog

October 14, 2024

Budgeting for Business Organizations – Types | Functions | Control

Budgeting for business organizations is … Continue reading “Budgeting for Business Organizations – Types | Functions | Control”

Blog, GST & Customs

October 21, 2024

GSTR-9 and GSTR-9C Returns – Essential Compliance Guidelines and Submission Deadlines

GSTR-9 is an annual return … Continue reading “GSTR-9 and GSTR-9C Returns – Essential Compliance Guidelines and Submission Deadlines”