eMinds Legal Advocates & Solicitors
eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.
A:544, Tower B2, Spaze i-Tech Park Gurgaon, Haryana, India
Foreign Contribution (Regulation) Act, 2010 Receipt of foreign contribution by Individuals / NGOs / Organisations from certain donors – Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/408 DCBR.BPD (PCB/RCB) Cir.No.13/14.01.062/2014-15 January 15, 2015 The Chief Executive Officer, All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs / CCBs) Madam/Dear Sir, Foreign Contribution (Regulation) Act, 2010 Receipt of foreign contribution by Individuals / NGOs / Organisations from certain donors - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Under… Read More
SEBI tightens rules and widens the scope of Insider Trading Regulations
The Securities and Exchange Board of India has made a stricter regime of the insider trading rules by widening the scope and align it with the best international practices. The apex watchdog finalised the insider trading rules based on the recommendations of the committee deliberations. SEBI has tightened the rules by widening the definition of… Read More
Computation of Net-worth
RBI/2014-15/411 DPSS.CO.AD.No.1344 02.27.005/2014-15 January 16, 2015 All the entities authorised under PSS Act, 2007 Dear Madam/ Sir, Computation of Net-worth As you are aware, under the Payment and Settlement Systems Act, 2007 (PSS Act) an entity operating a payment system within the country has to obtain authorisation from the Reserve Bank of India. The Reserve… Read More
Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market
RBI/2014-15/401 A.P. (DIR Series) Circular No.58 January 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign… Read More
Govt. designates officials for filing complaint against person holding more than one DIN
The Ministry of Corporate Affairs has issued a general notification dated 9th January , 2015 in pursuance of sub-section (2) of section 439 of the Companies Act, 2013 (18 of 2013), the Central Government hereby authorises the following officers in the office of Regional Director (Northern Region) at Noida for the purposes of filing complaint… Read More
RBI releases Guidelines on Criteria for Institutions, seeking Financial Assistance from the Depositor Education and Awareness Fund
The Reserve Bank of India released the Guidelines on the Criteria for registering institutions, organisations and associations for grant of financial assistance from the Depositor Education and Awareness Fund (Fund). Key features i) Objectives and Scope of activities: To grant financial assistance to institutions/ organisations/ associations for taking up various activities relating to promoting bank… Read More
3rd National Seminar on “Due Diligence” by ASSOCHAM India on 11th February,2015 at New Delhi
3rd National Seminar on Due Diligence - Key Instrument for Successful Business Deals - Wednesday, 11th February, 2015 Hotel Royal Plaza, New Delhi In an ever growing competitive landscape, smaller and mid-sized companies are now seeking the smartest route forward in their growth strategies. To thrive amidst competitive conditions, timely and accurate intelligence isn™t just… Read More
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) – Registration
RBI/2014-15/397 DNBR.CC.PD.No.010/03.10.01/2014-15 January 09, 2015 To All Non Banking Financial Companies Dear Sirs, Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration Please refer to circulars DNBS (PD).CC.No 401/03.10.42/2014-15 dated July 25, 2014 and DBR.AML.No.9644/14.07.018/2014-15 dated December 30, 2014 on the captioned subject. 2. Government of… Read More
RBI releases Guidelines on Criteria for Institutions, seeking Financial Assistance from the Depositor Education and Awareness Fund
The Reserve Bank of India released on its website today, the Guidelines on the Criteria for registering institutions, organisations and associations for grant of financial assistance from the Depositor Education and Awareness Fund (Fund). Key features i) Objectives and Scope of activities: To grant financial assistance to institutions/ organisations/ associations for taking up various activities… Read More
Implementation of Basel III Capital Regulations in India Revised Framework for Leverage Ratio
RBI/2014-15/396 DBR.No.BP.BC.58/21.06.201/2014-15 January 8, 2015 The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Madam / Sir, Implementation of Basel III Capital Regulations in India Revised Framework for Leverage Ratio Please refer to paragraph 20 of the Fourth Bi-Monthly Monetary Policy Statement, 2014-15 announced… Read More
India Inc’s demand to lower Corporate Tax : Hoping for a favorable Budget 2015
Indian corporates demand for a lower Corporate Tax rate and disinvestment in the Government Stake in the public sector units and eye to have a higher personal tax exemptions limits. Despite all a huge expectation for the increase in the public expenditure to boost growth and the development in the country is the need from… Read More
Government plans to implement the new Companies Act, 2013; includes setting up of IEPFA and NFRA
The Ministry of Corporate Affairs has prepared a full road map for the implementation of the New Companies Act that envisages setting up of the Investor Education and Protection Fund Authority (IEPFA) and National Financial Reporting Authority (NFRA) within six months. The government is already in the final stages of the implementation of the rules… Read More
Workshop on FDI Policy & Current FEMA Regime, 06th February ‘2015 at Mumbai
The magnitude and complexity of the FEMA and FDI Policy needs to be understood well before playing in Indian financial markets. VCCircle™s workshop on FEMA & FDI Policy with highly acclaimed FEMA regulation expert Mr. PVR Rajendra Prasad will identify the practical issues and help create a broader understanding of the foreign exchange laws and… Read More
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