Compliance Update
Monthly Newsletter | February 2024 (Part 2 of 2)

SEBI on February 06, 2024 issued Guidelines for returning of draft offer document and its resubmission……..

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Compliance Update
Monthly Newsletter | February 2024 (Part 1 of 2)

MCA on January 24, 2024 notified the Companies (Listing of Equity Shares in Permissible Jurisdictions)…….

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Compliance Update
Monthly Newsletter | January 2024 (Part 2 of 2)

RBI on January 03, 2024 notified Master Directions for Commercial Papers and Non-Convertible Debentures…….

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Compliance Update
Monthly Newsletter | January 2024 (Part 1 of 2)

SEBI on December 28, 2023 amended the Framework on Social Stock Exchange (SSE) dated September ……..

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Compliance Update
Monthly Newsletter | December 2023 (Part 2 of 2)

RBI on December 08, 2023 notified the Statement on Development and Regulatory Policies, setting out…………….

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Compliance Update
Monthly Newsletter | December 2023 (Part 1 of 2)

CBIC) on November 15, 2023 notified certain specifications for stainless steel goods of J3 grade namely:……….

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Compliance Update
Monthly Newsletter | November 2023 (Part 2 of 2)

RBI on November 07, 2023 notified the Master Direction on Information Technology Governance, Risk, ……….

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Compliance Update
Monthly Newsletter | November 2023 (Part 1 of 2)

MCA on October 20, 2023 notified that where the management of the company has been taken over by new management……….

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Compliance Update
Monthly Newsletter | October 2023 (Part 2 of 2)

RBI on October 10, 2023 decided to extend the Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs),……….

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Compliance Update
Monthly Newsletter | October 2023 (Part 1 of 2)

SEBI on September 20, 2023 notified to strengthen the existing investor grievance handling mechanism through SEBI……….

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Compliance Update
Monthly Newsletter | September 2023 (Part 2 of 2)

CBDT on September 12, 2023 amended the list of investment units which are exempted from calculation of income……….

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Compliance Update
Monthly Newsletter | September 2023 (Part 1 of 2)

SEBI on August 24, 2023 mandated additional disclosures by Foreign Portfolio Investors (FPIs). The disclosures shall be ……….

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Compliance Update
Monthly Newsletter | August 2023 (Part 2 of 2)

SEBI on August 02, 2023 directed all Portfolio Managers to consider all clients’ portfolios managed (i.e. clients of both ……….
data. Furthermore,……

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Compliance Update
Monthly Newsletter | August 2023 (Part 1 of 2)

RBI on July 25, 2023 notified the Master Circular on Management of Advances by Urban Cooperative Banks……

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Compliance Update
Monthly Newsletter | July 2023 (Part 2 of 2)

SEBI on July 04, 2023 clarified on the appointment of nominee for issuers that are not companies. As per the
clarification…..

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Compliance Update
Monthly Newsletter | July 2023 (Part 1 of 2)

RBI on June 22, 2023 directed that Authorised Persons may facilitate remittances by resident individuals under purpose of ‘studies abroad’…

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Compliance Update
Monthly Newsletter | June 2023 (Part 2 of 2)

RBI on June 07, 2023 expanded the scope of the Trade Receivables Discounting System (TReDS) as prescribed under the Guidelines…

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Compliance Update
Monthly Newsletter | June 2023 (Part 1 of 2)

The Ministry of Finance on May 16, 2023 omitted Rule 7 of Foreign Exchange Management (Current Account Transactions)……….

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Compliance Update
Monthly Newsletter | May 2023 (Part 2 of 2)

RBI on May 09, 2023 issued clarification regarding formalization of Informal Micro Enterprises on Udyam Assist Platform……

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Compliance Update
Monthly Newsletter | May 2023 (Part 1 of 2)

RBI on April 26, 2023 permitted all Resident Individuals to open a Foreign Currency Account (FCA) in International………

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Compliance Update
Monthly Newsletter | April 2023 (Part 2 of 2)

SEBI on April 05, 2023 notified the Code of Conduct for advertisement of investment schemes by Investment Advisors……..

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Compliance Update
Monthly Newsletter | April 2023 (Part 1 of 2)

SEBI on March 23, 2023 directed all Asset Management Companies and Mutual Funds to ensure, while accepting ……..

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Compliance Update
Monthly Newsletter | March 2023 (Part 2 of 2)

RBI vide Notification dated March 03, 2023 has changed the date of operations of Long Term Repo Operation (LTRO)…..
….

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Compliance Update
Monthly Newsletter | March 2023 (Part 1 of 2)

CBDT vide Notification dated February 21, 2023 notified the new Forms 10B and 10BB that charity or religious trusts….

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Compliance Update
Monthly Newsletter | February 2023 (Part 2 of 2)

RBI issued Master Directions on February 10, 2023 on Pre-paid Instruments (PPIs). The directions provide that…..

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Compliance Update
Monthly Newsletter | February 2023 (Part 1 of 2)

MCA on January 24, 2023 notified that there shall be a declaration with the return filed with the Registration…..

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Compliance Update
Monthly Newsletter | January 2023 (Part 2 of 2)

Ministry of Finance, on January 02, 2023 empowered the Central Government to exempt any listed entity in which ……

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Compliance Update
Monthly Newsletter | January 2023 (Part 1 of 2)

SEBI on December 16, 2022 issued a Notification regarding performance benchmarking and reporting of ……

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Compliance Update
Monthly Newsletter | December 2022 (Part 2 of 2)

SEBI on December 01, 2022 issued an Operational Circular for listing obligations and disclosure ……

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Compliance Update
Monthly Newsletter | December 2022 (Part 1 of 2)

MCA on November 21, 2022 has issued the Companies (Registered Valuers and Valuation) Amendment Rules, 2022……

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Compliance Update
Monthly Newsletter | November 2022 (Part 2 of 2)

SEBI on November 09, 2022 amended the Securities and Exchange Board of India (Substantial Acquisition…..

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Compliance Update
Monthly Newsletter | November 2022 (Part 1 of 2)

CBDT on October 27, 2022 extended the due date for filing Form 26Q for the second quarter of FY2022-23 …

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Compliance Update
Monthly Newsletter | October 2022 (Part 2 of 2)

SEBI on October 03, 2022 extended the timeline for entering the details of the existing outstanding …

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Compliance Update
Monthly Newsletter | October 2022 (Part 1 of 2)

SEBI on September 19, 2022 issued the following framework on Social Stock Exchange: …

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Compliance Update
Monthly Newsletter | September 2022 (Part 2 of 2)

SEBI on September 02, 2022 restricted all stock brokers to directly or indirectly make any reference to …

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Compliance Update
Monthly Newsletter | September 2022 (Part 1 of 2)

SEBI on August 17, 2022 notified new guidelines for Alternative Investment Funds (AIFs) and Venture Capital…

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Compliance Update
Monthly Newsletter | August 2022 (Part 2 of 2)

CBDT on August 03, 2022 notified Bullion Depository Receipt with underlying bullion as securities for…

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Compliance Update
Monthly Newsletter | August 2022 (Part 1 of 2)

SEBI on July 18, 2022 directed all the Market Infrastructure Institutions and companies who have listed/are…

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Compliance Update
Monthly Newsletter | July 2022 (Part 2 of 2)

The Ministry of Finance on July 13, 2022 recommended adding edible oils and coal as goods against which, …

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Compliance Update
Monthly Newsletter | July 2022 (Part 1 of 2)

The CBDT on June 16, 2022 added Rule 21 AIA in the Income Tax Rules, 1962. As per the amendment, …

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Compliance Update
Monthly Newsletter | June 2022 (Part 2 of 2)

The Ministry of Corporate Affairs on June 01, 2022 amended Rule 8 of Companies (Appointment and Qualification…

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Compliance Update
Monthly Newsletter | June 2022 (Part 1 of 2)

The Central Board of Direct Taxes (CBDT) on May 27, 2022 has amended the Faceless Penalty Scheme, 2021. …

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Compliance Update
Monthly Newsletter | May 2022 (Part 2 of 2)

CBDT vide Notification dated April 22, 2022 has revised Rule 17C of the Income-Tax Rules, 1962. Per the …

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Compliance Update
Monthly Newsletter | May 2022 (Part 1 of 2)

CBDT vide Notification dated April 22, 2022 has revised Rule 17C of the Income-Tax Rules, 1962. Per the …

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Compliance Update
Monthly Newsletter | April 2022 (Part 2 of 2)

SEBI vide Notification dated April 11, 2022 has amended The Securities and Exchange Board of India …

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Compliance Update
Monthly Newsletter | April 2022 (Part 1 of 2)

SEBI vide Notification dated November 9, 2021 had amended SEBI (Listing Obligations and Disclosure …

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Compliance Update
Monthly Newsletter | March 2022 (Part 2 of 2)

SEBI vide Circular dated March 07, 2022 has notified automation of disclosure requirements under the …

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Compliance Update
Monthly Newsletter | March 2022 (Part 1 of 2)

The MCA on February 14, 2022 issued the following relaxations on levy of additional fees in filing …

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Compliance Update
Monthly Newsletter | February 2022 (Part 2 of 2)

SEBI vide Circular dated February 1, 2022 directed as follows in respect of No Objection Certificate …

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Compliance Update
Monthly Newsletter | February 2022 (Part 1 of 2)

SEBI on January 25, 2022 issued a notification for Securities and Exchange Board of India (Mutual Fund …

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Compliance Update
Monthly Newsletter | January 2022 (Part 2 of 2)

SEBI vide Circular dated January 03, 2022 modified the Exercise Mechanism of option contracts on commodity …

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Compliance Update
Monthly Newsletter | January 2022 (Part 1 of 2)

SEBI on December 29, 2021 directed stock exchanges to levy fine and act in case of non-compliances …

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Compliance Update
Monthly Newsletter | December 2021 (Part 2 of 2)

SEBI on December 13, 2021 advised all Investment Advisers to bring to the notice of their clients the …

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Compliance Update
Monthly Newsletter | December 2021 (Part 1 of 2)

SEBI on November 22, 2021 issued clarification under SEBI (Alternative Investment Funds) Regulations …

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Compliance Update
Monthly Newsletter | October 2021- Part 2

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | October 2021- Part 1

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | September 2021- Part 2

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | September 2021- Part 1

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | August 2021- Part 2

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | August 2021- Part 1

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | July 2021- Part 2

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | July 2021

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | May – June 2021

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | April 2021

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | March 2021

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | February 2021

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | January 2021

The Ministry of Corporate Affairs (MCA) has announced several relaxations for various regulatory …

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Compliance Update
Monthly Newsletter | December 2020

MCA had introduced the LLP Settlement Scheme, 2020 to enable LLPs to make good their previous defaults, …

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Compliance Update
Monthly Newsletter | November 2020

The Ministry of Corporate Affairs (MCA) has announced several relaxations in various regulatory and statutory …

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Compliance Update
Monthly Newsletter | October 2020

The Ministry of Corporate Affairs (MCA) has announced additional relaxations to various regulatory and statutory compliances …

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Compliance Update
Monthly Newsletter | September 2020

In order to reduce instances of non-compliance, the Ministry of Corporate Affairs (MCA) has announced various relaxations in August …

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Compliance Update
Monthly Newsletter | August 2020

The Ministry of Corporate Affairs (MCA) has recently notified various changes to accounting and finance reporting …

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Compliance Update
Monthly Newsletter | July 2020

The Ministry of Corporate Affairs (MCA)has announced a slew of relaxations on timelines for various regulatory …

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