MCA Updates Relaxation of additional fees and extension of last date of filing of AoC-4 NBFC (Ind AS) and AoC-4 CFS NBFC (Ind AS) for FY 2018-19
The two new forms namely AoC-4 NBFC (Ind AS) and AoC-4 CFS NBFC (Ind AS)
MCA Updates Companies (Winding Up) Rules, 2020.
These rules may be called the Companies (Winding Up) Rules, 2020. They shall come into
RBI Updates Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) – UCBs
The operational guidelines for reporting the CRILC– UCBs return are as follows: i. The reporting
SEBI Updates Exemption from clubbing of investment limit for foreign Government agencies and its related entities
SEBI vide notification dated 19 December 2019 amended the Securities and Exchange Board of India
SEBI Updates Options in Goods – Product Design and Risk Management Framework
Underlying: Goods as notified vide number S.O. 3068(E), dated the 27th September, 2016 under clause
RBI Updates Enhancing Security of Card Transactions
Over the years, the volume and value of transactions made through cards have increased manifold.
RBI Updates Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 – Amendment
Report to Reserve Bank Banks shall submit a quarterly report to the Chief General Manager, Financial
SEBI Updates Operating Guidelines for Investment Advisers in International Financial Services Centre.
Applicability of SEBI (Investment Advisers) Regulations, 2013 (‘Investment Adviser Regulations’) The applicability of these operating guidelines
SEBI Updates Annual System Audit
Based on discussions with Stock Exchanges, Clearing Corporations, Depositories (hereinafter referred as ‘Market Infrastructure Institutions
RBI Updates Supervisory Action Framework for Primary (Urban) Co-operative Banks (UCBs)
The main features of the revised SAF are indicated herein below: Thresholds/triggers and Supervisory Action