Bringing you the Best Analytical Legal News
Muthoot Finance had been allotting more than one UCIC to its individual customers in contradiction to the 2016 KYC Directions issued by the RBI.
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The 2024 Master Directions are principle-based and have been issued to strengthen the role of the Board in overall governance as well as oversight of fraud risk management in Regulated Entities.
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As per the Regulations, the manager may offer unit-based employee benefit scheme based on the units of Real Estate Investment Trusts subject to compliance with Chapter IVA.
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Previously, ‘liquid asset’ included low-risk assets such as cash, fixed deposits, government securities, treasury bills, and repo on government securities.
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The 2024 Regulations amend the obligations of the issuers to include fixing a record date for payment of interests, dividends, etc.
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The 2024 Regulations have been notified to modify Regulation 52 of the 2015 Listing Obligations and Disclosure Requirements issued by SEBI.
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A Master Circular in the form of a compilation of provisions of all relevant circulars for surveillance of securities market was last issued on 23-03-2023.
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The Reserve Bank of India imposed monetary penalty on Punjab National Bank due to deficiencies in regulatory compliance.
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The SEBI (Mutual Funds) (Amendment) Regulations, 2024 amends the Seventh Schedule of the 1996 Regulations.
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The 2024 regulations have been notified to amend certain provisions of Chapters I and II in the 2003 regulations.
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The amendment has been notified to insert institutional mechanism for the prevention and detection of fraud or market abuse.
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This Master Circular for Mutual Funds includes all previous guidelines/directions that were included in the Master Circular dated 19-05-2023.
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Single registration will be allotted for both configurations of L2- 5 category of vehicles.
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The Rules have been made to supplement the Public Examinations (Prevention of Unfair Means) Act, 2024 which aims to curb malpractices in public examinations.
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The Ministry of Social Justice and Empowerment notified the Rights of Persons with Disabilities (Amendment) Rules, 2024
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The Telecommunications Act, 2023 aims to replace the 138-year-old Indian Telegraph Act, 1885.
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These Rules have been made to supplement the procedure of complaints, inquiry, adjudication, and appeal regarding the penalties of the Boilers Act, 1923.
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Read all the recommendations and updates on the 53rd GST Council Meeting held on 22-06-2024, under the Chairmanship of Nirmala Sitharaman, Union Minister for Finance and Corporate Affairs.
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RBI imposed penalty on Central Bank of India for failing to comply with directions for Loans and Advances as well as Customer Protection.
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Chairperson and Member will get travelling, Daily and House rent allowances.
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