{"id":332185,"date":"2024-10-01T12:00:39","date_gmt":"2024-10-01T06:30:39","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=332185"},"modified":"2024-10-01T11:50:21","modified_gmt":"2024-10-01T06:20:21","slug":"legislation-roundup-september-2024-legal-update","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/10\/01\/legislation-roundup-september-2024-legal-update\/","title":{"rendered":"LEGISLATION ROUNDUP SEPTEMBER 2024: New compounding rules under FEMA; Background check of law students mandated; Penalty on Axis bank; and more"},"content":{"rendered":"
\n

MINISTRY OF COMMUNICATIONS<\/h4>\n

Govt. notifies Telecommunications (Administration of Digital Bharat Nidhi) Rules, 2024<\/p>\n

On 30-8-2024, the Ministry of Communication notified Telecommunications (Administration of Digital Bharat Nidhi) Rules, 2024 to provision telecommunication services.<\/p>\n

READ MORE<\/a><\/p>\n

Govt notifies Telecommunications (Right of Way) Rules, 2024 to regulate operations of underground telecommunications network<\/p>\n

On 17-9-2024, the Ministry of Communications notified the Telecommunications (Right of Way) Rules, 2024 to regulate the establishment, operation and maintenance of underground telecommunications on public property.<\/p>\n

READ MORE<\/a><\/p>\n

MINISTRY OF CORPORATE AFFAIRS (MCA)<\/h4>\n

MCA notifies Competition (Minimum Value of Assets or Turnover) Rules, 2024<\/p>\n

On 9-9-2024, the Ministry of Corporate Affairs notified the Competition (Minimum Value of Assets or Turnover) Rules, 2024. The provisions came into force on 10-9-2024.<\/p>\n

READ MORE<\/a><\/p>\n

MINITRY OF FINANCE (MOF)<\/h4>\n

MoF notifies new rules for compounding under FEMA<\/p>\n

On 12-9-2024, the Ministry of Finance notified the Foreign Exchange (Compounding Proceedings) Rules, 2024. The provisions came into effect on 12-9-2024.<\/p>\n

READ MORE<\/a><\/p>\n

BAR COUNCIL OF INDIA (BCI)<\/h4>\n

BCI mandates criminal background check of the students before issuance of final marksheets and degrees<\/p>\n

On 24-9-2024, the Bar Council of India (‘BCI’) mandated implementation of criminal background checks, declaration regarding simultaneous degree or regular academic programs, disclosure of employment status, attendance compliance and biometric attendance and installation of CCTV cameras in all centers of legal education…<\/p>\n

READ MORE<\/a><\/p>\n

COMPETITION COMMISSION OF INDIA (CCI)<\/h4>\n

Competition Commission of India (General) Regulations, 2024<\/p>\n

On 17-9-2024, the Competition Commission of India notified the Competition Commission of India (General) Regulations, 2024 outlining the procedures for filing documents.<\/p>\n

READ MORE<\/a><\/p>\n

PRASAR BHARTI<\/h4>\n

Prasar Bharati Recruitment Board (Procedure and Conduct of Business) Regulations, 2024<\/p>\n

On 12-9-2024, the Prasar Bharati, Broadcasting Corporation of India, notified the Prasar Bharati Recruitment Board (Procedure and Conduct of Business) Regulations, 2024. The provisions came into force on 13-9-2024.<\/p>\n

READ MORE<\/a><\/p>\n

SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)<\/h4>\n

SEBI widens scope of SEBI (Foreign Venture Capital Investors) Regulations, 2000<\/a><\/p>\n

On 05-09-2024, the Securities and Exchange Board of India (‘SEBI’) notified the SEBI (Foreign Venture Capital Investors) (Amendment) Regulations, 2024 to further amend the Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations, 2000<\/a>.<\/p>\n

READ MORE<\/a><\/p>\n

SEBI (Issue and Listing of Non-Convertible Securities) (Second Amendment) Regulations, 2024<\/p>\n

On 18-9-2024, the Securities and Exchange Board of India issued Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) (Second Amendment) Regulations, 2024 to amend the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021<\/a>.<\/p>\n

READ MORE<\/a><\/p>\n

SEBI introduces Chapter on ‘Restriction in Dealing with Unregulated\/Other Entities’ in Regulations for Securities Contracts, Depositories and Participants, and Intermediaries<\/p>\n

On 26-08-2024, SEBI notified Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) (Fourth Amendment) Regulations, 2024, SEBI (Depositories and Participants) (Second Amendment) Regulations, 2024, and SEBI (Intermediaries) (Amendment) Regulations, 2024 to amend Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018<\/a>, SEBI (Depositories and Participants) Regulations, 2018<\/a>, and SEBI (Intermediaries) Regulations, 2008<\/a>.<\/p>\n

READ MORE<\/a><\/p>\n

RESERVE BANK OF INDIA (RBI)<\/h4>\n

RBI imposes penalty amounting to Rs. 1.91 crores on Axis bank Limited for failure to comply with Banking Regulation Act, 1949<\/a> and RBI Directions<\/p>\n

By an order dated 03-09-2024, the Reserve Bank of India (‘RBI’) imposed a penalty of Rs. 1.91 crores on Axis Bank Limited (‘Axis bank’) for contravention of Section 19(1)(a)<\/a> of the Banking Regulation Act, 1949<\/a> and non-compliance with certain directions issued by RBI on ‘Interest rate on deposits’, ‘Know Your Customer (KYC)’, and ‘Credit flow to Agriculture — collateral free agricultural loans’.<\/p>\n

READ MORE<\/a><\/p>\n

RBI imposes penalty amounting to Rs. 1 Crore on HDFC Bank Limited for non-compliance with directions<\/p>\n

By an order dated 03-09-2024, the Reserve Bank of India (‘RBI’) imposed a penalty of Rs. 1 crore on HDFC Bank Limited (‘HDFC’) for non-compliance with the directions issued by RBI regarding ‘Interest rate on deposits’, ‘Recovery agents engaged by Banks’ and ‘Customer service in banks’ read with the Banking Codes and Standards Board of India (‘BCSBI’) Code and ‘Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks’.<\/p>\n

READ MORE<\/a><\/p>\n

RBI imposes penalty of Rs. 10.4 lakhs on HP Financial Services for failing to adhere to its KYC, NBFC, and IT framework regulations for the non-banking financial sector<\/p>\n

By an order dated 03-09-2024, the Reserve Bank of India (‘RBI’) imposed a penalty of Rs. 10,40,000\/- on Hewlett Packard Financial Services (India) Pvt. Ltd. (‘HP Financial Services’) for non-compliance with certain provisions of the ‘RBI Know Your Customer (KYC) Directions, 2016’, ‘Non-Banking Financial Company — Systematically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016’ and Master Directions for ‘Information Technology Framework for the NBFC Sector’ issued by RBI.<\/p>\n

READ MORE<\/a><\/p>\n

RBI imposes penalty of Rs. 7.9 lakh on Muthoot Vehicle & Asset Finance Ltd. for non-compliance with Liquidity Risk Management Framework and RBI Directions for NBFCs<\/p>\n

By an order dated 11-09-2024, the Reserve Bank of India (‘RBI’) imposed a monetary penalty of Rs. 7,90,000\/- on Muthoot Vehicle & Asset Finance Ltd. (‘MVAFL’) for non-compliance with certain provisions of RBI directions on ‘Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies’ and ‘Non-Banking Financial Company — Systematically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016’.<\/p>\n

READ MORE<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

BCI mandates criminal background check of law students before issuance of final marksheets and degrees.<\/p>\n","protected":false},"author":67515,"featured_media":332191,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[45673,48207],"tags":[45675,65984,58095,73636,58092],"class_list":["post-332185","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-columns-for-roundup","category-legislation-roundup","tag-legal-roundup","tag-legislation-monthly-roundup","tag-legislation-roundup","tag-legislation-roundup-september","tag-monthly"],"yoast_head":"\nLegislation Roundup September 2024 | SCC Times<\/title>\n<meta name=\"description\" content=\"Legislation Roundup September 2024\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2024\/10\/01\/legislation-roundup-september-2024-legal-update\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"LEGISLATION ROUNDUP SEPTEMBER 2024: New compounding rules under FEMA; 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