[Opinion] Impact of Notification No. 09/2024-Central Tax (Rate) on Related Persons and Distinct Persons | Legal Analysis and Compliance

R. Muthukumaran – [2024] 167 … Continue reading “[Opinion] Impact of Notification No. 09/2024-Central Tax (Rate) on Related Persons and Distinct Persons | Legal Analysis and Compliance”

SEBI Extends Timeline for Compliance With Provisions Relating to Direct Pay-Out of Securities to Client’s Demat Account

Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/136; Dated: 10.10.2024 … Continue reading “SEBI Extends Timeline for Compliance With Provisions Relating to Direct Pay-Out of Securities to Client’s Demat Account”

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”

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”

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”

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”

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”