Growing Trends in Compliance !

Friends: Did you notice the change in the Compliance paradigm in the last few years? Companies Act compliances got digitized with Ministry of Corporate Affairs Income Tax Returns got digitized and refunds became faster. Reporting to Reserve Bank of India for Foreign Direct Investment got digitized Application for Trademarks all over India got digitized Social… Read More

Tags: ComplianceCompliance FrameworkCompliance Management

MCA to notify Companies (Registration of Charges) Amendment Rules, 2018

Governement of India  Minsitry fo Corporate Affairs Notification  New Delhi, dated , 05.07.2018 G.S.R. ......(E).-In exercise of the powers conferred by 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 Companies (Registration of Charges) Rules, 2014, namely:-… Read More

Tags: Amendment 2018Companies Act 2013

Companies (Authorised to Register) Second Amendment Rules, 2018 to be effetive from 15 August

Governement of India  Minsitry fo Corporate Affairs Notification  New Delhi, dated , 05.07.2018 G.S.R.___(E).- In the excercise  of the powers conferred by sub-sections (1) and (2) of Section 469 of the companies Act , 2013(18 of 2013), the central  governement  hereby makes  the following  rules, further to amend  the Companies  (Authorised to Register) Rules, 2014,… Read More

MCA notifies Companies (Appointmnent and Qualification of Directors) fourth Amendment Rules, 2018 w.e.f. 10 July

Governement of India  Minsitry fo Corporate Affairs Notification  New Delhi, dated , 05.07.2018 G.S.R. (E).-In exercise of the powers conferred under second proviso to sub-section (1), sub-section (4), clause(f) of 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,… Read More

Companies (Acceptance of Deposits) Amendment Rules, 2018 effective from 15 August 2018

Governement of India  Minsitry fo Corporate Affairs Notification  New Delhi, dated , 05.07.2018, G.S.R.___(E):- In excercise of  the powers  conferred by section 73 and section 74 read wth sub-section(1) and sub-section (2) of section 469 of the Companies  Act, 2013(18 of 2013), the Central Government in consultation  with the Reserve Bank of India, hereby makes … Read More

CBIC notifies CGST(Seventh Amendment) Rules, 2018 retrospectively w.e.f.12 June 2018

MINISTRY OF FINANCE (Department of Revenue) CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) NOTIFICATION New Delhi, the 6th July, 2018 No. 29/2018 – Central Tax G.S.R. 611(E).—In exercise of the powers conferred by section 164 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government hereby makes the following rules… Read More

SEBI releases circular on Review of Adjustment of corporate actions for Stock Options

CIRCULAR CIR/MRD/DoP-1/P/00108/2018 July 5, 2018 To All Stock Exchanges Dear Sir/Madam, Sub: Review of Adjustment of corporate actions for Stock Options. 1. SEBI, vide Circular No. SMDRP/DC/CIR- 8/01 dated June 21, 2001, prescribed a framework for adjustment of corporate actions for stock option contracts. Further, SEBI, vide Circular No. SMDRP/DC/CIR-15/02 dated December 18, 2002, set… Read More

Tags: Adjustment of corporate actions for Stock OptionsSEBI

SEBI release master circular on Anti-Money Laundering Standards and Combating the Financing of Terrorism under PMLA

MASTER CIRCULAR SEBI/ HO/ MIRSD/ DOS3/ CIR/ P/ 2018/ 104 July 04, 2018 To, All Intermediaries registered with SEBI under Section 12 of the Securities and Exchange Board of India Act, 1992. (Through the stock exchanges for stock brokers and sub brokers, depositories for depository participants, Association of Mutual Funds in India (AMFI) for Asset… Read More

Tags: Guidelines on Anti-Money LaunderingSEBIstock brokers and sub brokers

SEBI circular on Overseas Investment by Alternative Investment Funds (AIFs) / Venture Capital Funds (VCFs)

Circular SEBI/HO/IMD/DF1/CIR/P/2018/103/2018 July 3, 2018 All Alternative Investment Funds, All Venture Capital Funds (registered under erstwhile SEBI (Venture Capital Funds) Regulations, 1996) Dear Sir / Madam, Subject : Overseas Investment by Alternative Investment Funds (AIFs) / Venture Capital Funds (VCFs). 1. SEBI (Alternative Investment Funds) Regulations, 2012 (“AIF Regulations”) were notified on May 21, 2012… Read More

Tags: Alternative Investment FundsSEBIVenture Capital Funds (VCFs).

IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018

GAZETTE OF INDIA EXTRAORDINARY PART III, SECTION 4 PUBLISHED BY AUTHORITY INSOLVENCY AND BANKRUPTCY BOARD OF INDIA NOTIFICATION New Delhi, the 3rd July, 2018 THE INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (INSOLVENCY RESOLUTION PROCESS FOR CORPORATE PERSONS) (THIRD AMENDMENT) REGULATIONS, 2018 No. IBBI/2018-19/GN/REG031. -In exercise of the powers conferred by clause (t) of sub-section (1)… Read More

IBBI releases model timelines of corporate Insolvency resolution process

Insolvency and Bankruptcy Board of India PRESS RELEASE 4 th July, 2018 IBBI amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 The Insolvency and Bankruptcy Board of India (IBBI) has notified the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations,… Read More

Have you ever fallen in love with a Book?

Dear Professional Colleague: Thank you for your overwhelming response to the previous 3 editions of Corporate Law Referencer (CLR), making us one of the leading books on Companies Act, 2013 in India. We are glad to announce the release of the 4th edition of Corporate Law Referencer – the latest book on Companies Act, 2013,… Read More

Tags: Book on Companies Act 2013CLRCorporate Law Referencer

Annual KYC of Directors to be made mandatory

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form… Read More

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