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Rules & Regulations

Competition Commission of India
Legislation UpdatesRules & Regulations

CCI notifies CCI (Manner of Recovery of Monetary Penalty) Regulations, 2025 repealing 2011 regulations

Interest of Penalty has to be paid at Simple interest of 1% on outstanding amount.

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Published on March 3, 2025March 3, 2025By Kriti
Leave a comment503 views
International Financial Services Centres Authority
Legislation UpdatesRules & Regulations

IFSCA (Fund Management) Regulations, 2025

Certificate of registration will be valid for a period unless it is suspended by IFSCA or surrendered by FME.

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Published on February 21, 2025February 21, 2025By Kriti
Leave a comment2282 views
International Financial Services Centres Authority
Legislation UpdatesRules & Regulations

IFSCA notifies IFSCA (Bullion Market) Regulations, 2025 repealing 2020 regulations

Grant in-principal approval will be valid for 1 year which can extend up to maximum 6 more months.

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Published on February 17, 2025February 17, 2025By Kriti
Leave a comment510 views
Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI revises various Regulations introducing compliance with Investor Charter

This amendment revises 17 SEBI Regulations.

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Published on February 17, 2025February 17, 2025By Kriti
Leave a comment930 views
Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI introduces the concept of AI vide its amendment in Securities Contracts Regulations relating to Stock Exchanges and Clearing Corporations

AI has to be used keeping in mind privacy, security and integrity of investors and stakeholders.

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Published on February 15, 2025February 15, 2025By Kriti
Leave a comment638 views
Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI levies an interest of 15% on late payment of annual fee and annual charge

SEBI introduces the concept of AI vide these regulations.

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Published on February 12, 2025February 12, 2025By Kriti
Leave a comment433 views
SEBI
Legislation UpdatesNotificationsRules & Regulations

SEBI introduces the concept of AI vide its amendment in Intermediaries Regulations

AI has to be used keeping in mind privacy, security and integrity of investors and stakeholders.

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Published on February 11, 2025February 11, 2025By Kriti
Leave a comment820 views
corporate insolvency resolution process
Legislation UpdatesRules & Regulations

IBBI amends regulations streamlining Corporate Insolvency Resolution Process

Facilitator can be appointed by the committee for a sub-class within creditors

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Published on February 7, 2025February 7, 2025By Kriti
Leave a comment645 views
Procedure for investigation
Legislation UpdatesRules & Regulations

Delhi Govt notifies rules for police officers to simplify procedure for investigation

General Diary Report will be maintained on Crime & Criminal Tracking Networks & Systems.

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Published on February 3, 2025February 3, 2025By Kriti
Leave a comment995 views
UCC Rules
Legislation UpdatesRules & Regulations

Uttarakhand becomes first State to implement Uniform Civil Code

UCC Rules aims to eliminate practices like polygamy, child marriage and triple talaq.

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Published on January 30, 2025January 31, 2025By Kriti
Leave a comment2175 views
ministry of finance
Legislation UpdatesRules & Regulations

Non – resident cruise operators to follow conditions specified in IT (First Amendment) Rules, 2025

These ships will come under the ambit of guidelines issued by Ministry of Tourism & Ministry of Shipping.

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Published on January 23, 2025January 23, 2025By Kriti
Leave a comment943 views
Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI issues circular revising Nomination facilities in Indian Securities Market

This circular amends SEBI (Depositories & Participants) Regulations, 2018 and SEBI (Mutual Funds) Regulations, 1996.

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Published on January 13, 2025January 13, 2025By Kriti
Leave a comment1547 views
Insurance Regulatory and Development Authority of India
Legislation UpdatesRules & Regulations

IRDAI notifies Regulatory Sandbox Regulations, 2025 repealing the 2019 regulations

No relaxations will be granted in respect of compliance with Insurance Act, 1938 and IRDAI Act, 1999.

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Published on January 11, 2025January 11, 2025By Kriti
1 Comment7903 views
ministry of environment, forest and climate change
Legislation UpdatesRules & Regulations

MoEF notifies Rules for End-of-Life Vehicles to minimize waste and pollution

Any vehicle which becomes an End-of-Life vehicle cannot be kept for more than 180 days.

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Published on January 8, 2025January 8, 2025By Kriti
Leave a comment3053 views
Offshore Areas Mineral
Legislation UpdatesRules & Regulations

Govt. notifies rules to regulate exploration and production of mineral resources

These rules are applicable to all minerals in the offshore areas except mineral oils and hydrocarbons.

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Published on January 3, 2025January 3, 2025By Kriti
Leave a comment1159 views
Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI modifies qualifications required for research analysts seeking registration: SEBI (Research Analyst) (Third Amendment) Regulations, 2024

Research analysts will now have to disclose the extent of use of AI in providing research services to their client.

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Published on December 19, 2024December 19, 2024By Editor
Leave a comment2438 views
Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI inserts Chapters on Specialized Investment Fund and Mutual Funds Lite in Mutual Funds Regulations

Among other amendments, the 2024 Regulations have made changes in the eligibility criteria for approval of applications and included provisions related to investment of money collected under investment strategies of Specialized Investment Fund.

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Published on December 19, 2024December 19, 2024By Anushka
Leave a comment1757 views
Ministry-of-Communications
Legislation UpdatesRules & Regulations

Govt. notifies Post Office Rules, 2024 superseding Post Office Rules, 1933

International co-operation will be in conformity with Universal Postal Union Convention Manual and Regulations.

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Published on December 18, 2024December 18, 2024By Kriti
Leave a comment2525 views
Securities and Exchange Board of India
Legislation UpdatesRules & Regulations

SEBI replaces requirement of ‘notary attestation’ with ‘self-attestation’ in various Regulations

SEBI notified the 2024 Amendment Regulations to amend provisions related to attestation of documents in 9 Regulations.

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Published on November 30, 2024November 30, 2024By Anushka
Leave a comment5909 views
Ministry-of-Communications
Legislation UpdatesRules & Regulations

Govt. notifies rules enabling live testing environment of new products on a limited set of test users

Any regulatory sandbox will have a validity period of 24 months which can be extended up to 12 months.

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Published on November 29, 2024November 29, 2024By Kriti
Leave a comment1533 views

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