RBI Updates: Large Exposures Framework for Non-Banking Financial Company – Upper Layer (NBFC-UL)
The guidelines shall be applicable to NBFC-UL, both at the solo level and at the
RBI Updates: Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL)
A Revised Regulatory Framework for NBFCs. This is applicable to all NBFCs identified as NBFC-UL,
RBI Updates: Loans and Advances – Regulatory Restrictions – NBFCs RBI/2022-23/29
Guidelines applicable to NBFC – Middle Layer (ML) and NBFC – Upper Layer (UL) –
RBI Updates : Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks
RBI issued a consolidated circular for opening and operation of current accounts and CC/OD accounts
RBI Updates: Disclosures in Financial Statements- Notes to Accounts of NBFCs
This is applicable to all NBFCs. The Annex specifies the applicability of specific disclosure requirements
RBI Updates: Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR)
This circular is applicable to all Commercial Banks other than Regional Rural Banks, Local Area
Company Law Committee Report (2022)
Report of The Company Law Committee (2022) recommends various changes to the Companies Act, 2013
SEBI Update : Updated Operational Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities, and Commercial Paper
SEBI vide circular dated April 13, 2022, has specified procedural and operational aspects for the issue
IBBI Updates: Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) (Amendment) Regulations, 2022.
Regulation No (Voluntary Liquidation Process) Regulations, 2017. (Voluntary Liquidation Process) Regulations, 2022. Comments In regulation
SEBI Update : Comprehensive Risk Management Framework for Electronic Gold Receipts (EGR) segment
SEBI vide circular dated April 11, 2022, has specified the Comprehensive Risk Management Framework for Electronic