Legal Updates

MCA notifies Section 132(1) and (12) of the Companies Act 2013 w.e.f 1st October, 2018

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 1st October, 2018 S.O. 5098(E).—In exercise of the powers conferred by sub-section (3) of Section 1 of the Companies Act, 2013 (18 of 2013), the Central Government hereby appoints the 1st October, 2018 as the date on which the provisions of sub-sections (1) and (12) of Section… Read More

Basel III Framework on Liquidity Standards-LCR and LCR Disclosure Standards:RBI

RBI/2018-19/51 DBR.BP.BC.No.4/21.04.098/2018-19 September 27, 2018 All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) Dear Sir, Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to our circular DBR.BP.BC.No.114/21.04.098/2017-18 dated June 15, 2018 and other associated circulars on the captioned subject. 2. Presently, the assets… Read More

Voluntary Transition of Primary (Urban) Co-operative Banks into Small Finance Banks:RBI

RBI/2018-19/52 DCBR.CO.LS.PCB. Cir.No.5/07.01.000/2018-19 September 27, 2018 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir / Madam, Voluntary Transition of Primary (Urban) Co-operative Banks (UCBs) into Small Finance Banks (SFBs) Please refer to Paragraph 4 of the Statement on Developmental and Regulatory Policies announced on June 6, 2018 (extract enclosed) on the captioned… Read More

Companies (Registered valuers and Valuation) Third Amendment Rules, 2018

Government of India Ministry of Corporate Affairs Notification New Delhi, the 25th September, 2018 G.S.R.......(E).- In exercise of the powers conferred by section 242 read, with section 469 of the Companies Act,2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the companies (Registered valuers and Valuation) Rules, 2012 namely:-… Read More

SEBI revises circulars on KYC requirements for FPI and eligible conditions for FPI

Sep 21, 2018 PR No.: 43/2018 SEBI issues circulars prescribing revised norms on Know Your Client requirements for Foreign Portfolio Investors (FPIs) and Eligibility conditions for FPIs SEBI vide its two separate circulars number CIR/IMD/FPIC/CIR/P/2018/131  and CIR/IMD/FPIC/CIR/P/2018/132 dated September 21, 2018 specified the revised norms on ‘Know Your Client Requirements for Foreign Portfolio Investors’ and ‘Eligibility conditions for Foreign… Read More

RBI liberalises External Commercial Borrowings (ECB) Policy

RBI/2018-19/48 A.P. (DIR Series) Circular No.9 September 19, 2018 To All Category-I Authorised Dealer Banks Madam / Sir External Commercial Borrowings (ECB) Policy - Liberalisation Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraphs 2.4.1 and 3.3.3 of Master Direction No.5 dated January 1, 2016 on “External Commercial Borrowings, Trade Credit, Borrowing and Lending… Read More

Companies (Indian Accounting Standards) Second Amendment 2018

Governement of India  Ministry of Corporate Affairs NOTIFICATION New Delhi, 20th September 2018 G.S.R….. (E).— In exercise of the powers conferred by section 133 read with section 469 of the Companies Act, 2013 (18 of 2013) and sub-section (1) of section 210A of the Companies Act, 1956 (1 of 1956), the Central Government, in consultation… Read More

Companies (Appointment and Qualification of Directors) Sixth Amendment Rules, 2018

Government of India MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, 20th September,2018 G.S.R. (E).-In exercise of the powers conferred under second proviso to sub-section (1), sub-section (4), sub-section (6) of section 149, sub-section (3) and (4) of section 150, section 151, sub-section (5) of section 152, section 153, section 154, section 157, section 160, sub-section… Read More

Companies (Registration Offices and Fees) Fifth Amendment Rules, 2018

Government of India MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, dated 20th September, 2018 G.S.R. ......(E).-In exercise of the powers conferred by sections 396,398,399,403 and 404 read with sub-sections (1) and (2) of section 469 of the companies Act, 2013 (18 of 2013), the central Government hereby makes the following rules further to amend the… Read More

MCA issues public notice on change of office of Director General of Corporate Affairs

Government of India Ministry of corporate Affairs Shastri Bhawan, 5th Floor 'A' Wing , New Delhi- 110001 PUBLIC NOTICE  The office of Director General  of Corporate Affairs, Ministry of  Corporate Affairs, Ministry  of Corporate Affairs  has been recently w.e.f. 1.07.2018 shifted from 5th Floor  Shastri Bhawan, Dr Rajendra Prasad Road, New Delhi-110001 to the new… Read More

SEBI circular on Eligibility conditions for Foreign Portfolio Investors (FPIs)

CIR/IMD/FPIC/CIR/P/2018/132 September 21, 2018 To, 1. All Foreign Portfolio Investors ("FPIs") through their Designated Depository Participants ("DDPs")/ Custodian of Securities. 2. Designated Depository Participants ("DDPs")/ Custodian of Securities. 3. All Recognized Stock Exchanges 4. The Depositories (NSDL and CDSL) 5. Stock Brokers through Recognized Stock Exchanges 6. Depository Participants through Depositories 7. Mutual Funds 8.… Read More

Limited Liability Partnership (Second Amendment) Rules, 2018

Government of India Ministry of Corporate Affairs Notification New Delhi, the 18th September 2018 G.S.R. - (E).- In exercise ot the powers conferred by sub-sections (1) and (2) of section 79 of the limited Liability Partnership Act, 2008 (6 of 2009) the Central Government hereby makes the following rules further to amend the  Limited Liability… Read More

Companies (Corporate Social Responsibility Policy) Amendment Rules, 2018 Notified

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 19th September, 2018 G.s.R ... (E).- In exercise of the powers conferred by section 135 and subsections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies… Read More

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