The Insolvency and Bankruptcy Code 2016

MINISTRY OF LAW AND JUSTICE (Legislative Department) New Delhi, the 28th May, 2016/Jyaistha 7, 1938 (Saka) The following Act of Parliament received the assent of the President on the 28th May, 2016, and is hereby published for general information:— THE INSOLVENCY AND BANKRUPTCY CODE, 2016 NO. 31 OF 2016 [28th May, 2016.] An Act to… Read More

Securities and Exchange Board Of India (Issue of Capital and Disclosure Requirements) (Third Amendment) Regulations, 2016

THE GAZETTE OF INDIA EXTRAORDINARY PART – III – SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI,May 25, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 25th May, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA(ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) (THIRD AMENDMENT) REGULATIONS, 2016 No.SEBI/ LAD-NRO/GN/2016-17/003.─In exercise of the powers conferred under section 30… Read More

SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2016

 THE GAZETTE OF INDIA EXTRAORDINARY PART – III – SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI, May 25, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 25th May, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) (SECOND AMENDMENT) REGULATIONS, 2016 No.SEBI/ LAD-NRO/GN/2016-17/002.─In exercise of the powers conferred under… Read More

SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016

 THE GAZETTE OF INDIA EXTRAORDINARY PART – III – SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI, May 25,2016 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the25thMay, 2016 SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2016 No.SEBI/ LAD-NRO/GN/2016-17/001.─In exercise of the powers conferred by section 11, sub section (2)… Read More

ATMs – Security and Risk Mitigation Measures for Card Present (CP) Transactions

RBI/2015-2016/413 DPSS.CO.PD.No./2895/02.10.002/2015-2016 May 26, 2016 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised ATM Network Operators / Card Payment Network Operators/White Label ATM Operators Madam / Sir, ATMs - Security and Risk Mitigation Measures… Read More

Export Data Processing and Monitoring System (EDPMS) – Additional modules for caution listing of exporters, reporting of advance remittance for exports and migration of old XOS data

RBI/2015-16/414 A.P. (DIR Series) Circular No.74 May 26, 2016 To All Category - I Authorised Dealer Banks Madam / Sir, Export Data Processing and Monitoring System (EDPMS) – Additional modules for caution listing of exporters, reporting of advance remittance for exports and migration of old XOS data Attention of AD Category - I banks is… Read More

Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) – Compounding of Contraventions under FEMA, 1999

RBI/2015-16/412 A.P. (DIR Series) Circular No.73 May 26, 2016 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of Authorised Dealers is invited to paragraph number 7 and 8 of the… Read More

Disclosure of the Impact of Audit Qualifications by the Listed Entities

CIRCULAR CIR/CFD/CMD/56/2016 May 27, 2016 To All Listed Entities All Recognized Stock Exchanges Dear Madam / Sir, Sub.: Disclosure of the Impact of Audit Qualifications by the Listed Entities 1. SEBI has put in place a mechanism to review the audit qualifications contained in the audit reports of the listed entities. The detailed procedure for… Read More

Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016

RBI/DBR/2015-16/25 Master Direction/DBR.FSD.No.101/24.01.041/2015-16 May 26, 2016 Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 In exercise of the powers conferred by Sections 35 A of the Banking Regulation Act, 1949, the Reserve Bank of India being satisfied that it is necessary and expedient in the public interest so to do,… Read More

Companies (Corporate Social Responsibility Policy) Amendment Rules, 2016

CLR Note: Minor amendments have been done in the language of Rule 4(2) of the Companies (Corporate Social Responsibility Policy) Rules, 2014. After this change, now the Board of a company may decide to undertake its CSR activities approved by the CSR Committee, through a section 8 Company or a registered trust or a registered society, established… Read More

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