RBI amends Note Refund Rules, 2009
RBI/2018-19/46 DCM (NE) No.657/08.07.18/2018-19 September 7, 2018 The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir, Amendments to Reserve Bank of India (Note Refund) Rules, 2009 Please refer to the Reserve Bank of India (Note Refund) Rules, 2009 wherein all branches of banks have been delegated powers… Read More
MCA extends last date for filing Form BEN-2 under Companies Act, 2013
General Circular No. 07/2018 F.No.0l /01/2018-CL-V GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 5th Floor, 'A' Wing Shastri Bhawan, Dr. R.P. Road. New Delhi Dated: 6th Sept 2018 To, All Regional Directors, All Registrars of Cornpanies, All Stakeholders. Subject: Relaxation of additional fees and extension of last date of filing of Form BEN-2 under the Companies… Read More
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IBBI issues circular on Compliance of regulation 13 (2) of IBBI (IP) Regulation 2016
Insolvency and Bankruptcy Board of India 7 th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No. IBBI/IPE/017/2018 31st August, 2018 To All Recognised Insolvency Professional Entities All Registered Insolvency Professionals Subject: Compliance of regulation 13 (2) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations, 2016. Dear Madam / Sir, An insolvency… Read More
MCA extends date for inviting comments on National Voluntary Guidelines till 10th September 2018
The Ministry of Corporate Affairs (MCA) issued the National Voluntary Guidelines on Social, Environmental & Economic Responsibilities of Business (NVGs) in July 2011 with a view to provide a clear, broad-based framework for carrying out responsible business and be accountable to all its stakeholders. The NVGs were developed based on India’s socio-cultural context and priorities… Read More
SEBI extends trading hours of Securities Lending and Borrowing Segment
CIRCULAR SEBI/CIR/MRD/DoP-1/P/125/2018 August 24, 2018 All recognized Stock Exchanges and recognized Clearing Corporations (except those in International Financial Services Centre) Depositories Dear Sir/Madam, Sub: Extension of Trading hours of Securities Lending and Borrowing (SLB) Segment 1. With a view to facilitate physical settlement of equity derivatives contracts, it has been decided to permit Stock Exchanges… Read More
Conference on Repositioning India for Arbitration – Envisioning an Empowered Nation
eMinds is pleased to Partner with Oakbridge at a Conference on Arbitration at Hotel Le Meridien, New Delhi | September 8, 2018 | www.oakbridge.in/arbitration-event-2018 The conference is being organised by OakBridge Publishing - a specialist Law & Tax Publisher and organiser of Thought Leadership Conferences along with Nani Palkhivala Arbitration Centre (NPAC). Lex Witness is the Official Magazine Partner… Read More
Companies (Registration offices and Fees)Fourth Amendment Rules, 2018
Government of India MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, dated 21stAugust 2018 G.S.R. ......(E)-ln 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
Last date of DIR-3 KYC extended upto 15th Sept, 2018
MCA has extended the last date of filing DIR -3KYC without any filing fees upto 15/09/2018 from 31/08/2018. The fees of ₹5,000/- shall be applicable & payable on all delayed filings w.e.f 16/09/2018. MCA has also revised the form DIR-3 KYC. Download the MCA notification F No. 01/06/2013 CL-V (Pt-I) dated 21st August, 2018. Read More
Auditing Misconduct in India: Diversion of Law by Multi-national Accounting Firms.
Multi-National Accounting Firms (MAFs) are corporate persons who dominate the auditing market in the World. The Big Four Accounting firms in India – Deloitte, Ernst and Young, PricewaterhouseCoopers and KPMG, bags half the business from India’s top 500 listed firms and all the fortune 100 firms except one[1]. The billings of top 6 MAFs is… Read More
Know Your Client (KYC) Requirements for Foreign Portfolio Investors (FPIs)
SECURITIES EXCHANGE BOARD OF INDIA PRESS RELEASE Aug 21, 2018 PR No.: 36/2018 Know Your Client (KYC) Requirements for Foreign Portfolio Investors (FPIs) SEBI had issued circular No. CIR/IMD/FPIC/CIR/P/2018/64 dated April 10, 2018 in order to strengthen know your client (KYC) framework for foreign portfolio investors (FPIs) in accordance with Prevention of Money–laundering (Maintenance of Records)… Read More
Insolvency and Bankruptcy Code (Second Amendment) Act, 2018 notified
THE INSOLVENCY AND BANKRUPTCY CODE (SECOND AMENDMENT) ACT, 2018 NO. 26 OF 2018 [17th August, 2018.] An Act further to amend the Insolvency and Bankruptcy Code, 2016. BE it enacted by Parliament in the Sixty-ninth Year of the Republic of India as follows:— 1. (1) This Act may be called the Insolvency and Bankruptcy Code… Read More
NCLT New Delhi bench to start e-filing w.e.f.27 August 2018
National Company Law Tribunal 6th Floor,Block -3, CGO Complex, Lodhi Road , New Delhi-110003 Dated-16 th August 2018 NOTICE The National Company Law Tribunal, New Delhi is at the advance stage to start e-filing, therefore, all concerned are hereby requested to file complete application /petition/appeal/reply, etc in soft copy in pendrive (Pdf format) along with… Read More
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