RBI Allows e-KYC Mechanism for NBFCs and Banks
Recently, RBI (Reserve Bank of India) introduces some essential amendments to the Master Direction on KYC along with updating its list of documents required for the identification of the individuals....
Mr. Neelansh Gupta is a Legal Counsel having extensive in-depth knowledge of various laws. He has completed his graduation in law and has experience in IPR, Taxation and Corporate laws.
Recently, RBI (Reserve Bank of India) introduces some essential amendments to the Master Direction on KYC along with updating its list of documents required for the identification of the individuals....
On 21st May, 2019, the Securities and Exchange Board of India (SEBI) permit mutual funds to participate in exchange-traded commodity derivatives (ETCD) on behalf of their clients to promote institutional...
Financial sector regulators are taking a lot of initiatives to encourage startups in their segments by making data and systems available to them. Last month, RBI had announced administrative innovative...
In a growing economy, the Real Estate sector invites a lot of attention from all quarters, including foreigners. India has a policy for non-residents which encourage them to invest in...
Banking Ombudsman Scheme was introduced by the Reserve Bank of India (RBI) to redress the complaints of customers on certain types of banking services provided by banks and to smooth...
Recently, MCA (Ministry of Corporate Affairs) released a notification stating various rules and amending Companies (Incorporation) Rules, 2014. The rules will be called Companies (Incorporation) Fifth Amendment Rules 2019 which...
When corporate insiders like officers, directors and employees, auditors, appointed counsels, trade stock in their own companies, while in ownership of the material, non-public information about the Company/or its shares,...
To develop the value generation, market share and cost-efficiency of businesses, companies time and again direct themselves to mergers and acquisitions. Typically, Mergers and Acquisitions have various advantages and have...
India always promotes capital inflows as an element of the growth plan. The need for domestic capital and shortage in the current account forced the government in the past to...
We regularly see words like pure, natural, fresh, and authentic splashed across the television screens, newspapers and even large billboards next to products. But do these written words justify the genuineness...
Recently, the Bombay High Court has set away a vital portion of the Central Board of Direct Taxes (CBDT) action plan as per which the Commissioners of Income Tax-Appeals (CIT-A)...
Employees’ Provident Fund (EPF) is a retirement benefits scheme which is available to all the employees earning a salary. Under this, a member invests a part of his salary every...