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Never Stop Learning
Legal Tech Industry in India
24 Aug, 2023
What is Alternative Credit Scoring?
21 Aug, 2023
Report: Insurance Tech Business
18 Aug, 2023
Microfinance Company in India
09 Aug, 2023
Payment Gateway Business in India
NBFC Compliance and Registration
AML Compliance Testing and Monitoring
05 Aug, 2023
An Analysis Of Digital Lending Guidelines With FlDG
04 Aug, 2023
Digital Lending Strategy for NBFCs in India
19 May, 2023
Corporate Sustainability a Comprehensive Guide
SEBI's New Circular: Guiding Stock Exchanges, Clearing Corporations & Depositories
26 Apr, 2023
BSE Takes Action on Defaulters for Non-Payment of ALF, 2022-23 – Equity Segment
19 Apr, 2023
NSE Circular on Open Market Buyback (BO Series)
SEBI's Upfront Charges Framework for Debt Securities Allotment
17 Apr, 2023
RBI's Premature Redemption Notice for SGB Scheme - Due April 15, 2023
RBI's Circular on APConnect: Online Application for Money Changers & Non-Bank Dealers Category-II
12 Apr, 2023
SEBI's Circular on Brand/Trade Name Usage by Investment Advisers & Research Analysts
SEBI's 2023 Amendments to Payment of Fees & Mode Regulations
10 Feb, 2023
SEBI's Consultation on Stock Brokers' Fraud Prevention & Detection Mechanisms
08 Feb, 2023
IFSCA's Circular on Application Form for Scheme/Fund Registration of Registered FMEs
SEBI Issues Circular in Regard to the Updated Operational Circular for Credit Rating Agencies
BSE Issues Notice in Regard to the Fund Settlement for Trades Executed on the Request for Quote (RFQ) Pla...
SEBI Issues a Press Release for the Issuance of a Statement in Regard to Market Stability
RBI Notifies in Regard to the Redemption Price for Premature Redemption due on 08th February 2023
The RBI Notifies in Regard to the Status Update of the PIDF Scheme
07 Feb, 2023
SEBI Issues a Circular Regarding Changes to the Framework to Enable Verification of Upfront Collection of...
IRDAI Notifies in Regard to the Obligatory Cession for the Financial Year 2023-24
BSE Notifies in Regard to Amendment of Rule 19A (5) of the Securities Contracts (Regulation) Rules, 1957...
Summary of the Union Budget 2023-24
06 Feb, 2023
BSE Notifies in Regard to Early Pay-In of Funds
30 Jan, 2023
NSE Notifies in regard to the Pre-Trade Risk Controls - Market Price Protection
NSE Issues the Tri-Party Repo Market (TRM) Platform – Settlement Calendar for February 2023
SEBI Underlines the Need for Analysis and Disclosure of Risks of Trading in F&O
SEBI Introduces an Information Database and Repository on Municipal Bonds
27 Jan, 2023
The RBI Notifies "Fully Accessible Route" for Investment by Non-Residents in Government Securities – In...
MCA Issues Notice Inviting Suggestions on Changes Being Considered to the IBC, 2016
20 Jan, 2023
IRDAI Issues Clarification on the Classification of Shares Issued by Virtue of Demerger to Insurance Comp...
SEBI Notifies the Securities and Exchange Board of India (Settlement Proceedings) (Amendment) Regulations...
The IRDAI issues a Circular in Regard to the Categorisation and Classification of SGrBs
18 Jan, 2023
MeiTY Notifies Incentive Scheme for Promotion of RuPay Debit Cards and Low-Value BHIM-UPI transactions (P...
SEBI Notifies for Conducting Meetings of Unit Holders of REITs and InvITs through Video Conferencing or o...
16 Jan, 2023
The Ministry of Finance Exempts COVID-19 Vaccine Falling Within the Tariff Item of the First Schedule to...
SEBI Grants Allowance for Launching Multiple Contracts on the same Commodity in the Commodity Derivatives...
RBI Issues Circular in Regard to the Operational Risk Management: Price/Yield Range Setting in e-Kuber...
12 Jan, 2023
SEBI Issues Circular for Change in Control of Portfolio Managers Providing Co-Investment Services
SEBI Issues Circular for the Extension of Relaxations from Dispatching Physical Copies of Financial State...
07 Jan, 2023
The DEA, under MoF, Notifies for the Rate of Interest of the Special Deposit Scheme
06 Jan, 2023
RBI Issues Circular in regard to Foreign Investment in India - Rationalisation of reporting in Single Mas...
05 Jan, 2023
RBI Issues Press Release for 2022 list of Domestic Systemically Important Banks (D-SIBs)
RBI Notifies Revised Limits Under the Four-Tiered Regulatory Framework for Individual Housing Loans
02 Jan, 2023
The CBIC Issues Circular for Clarification of the Treatment of Statutory Dues under the GST Laws
31 Dec, 2022
Pre-paid Payment Instrument Licensing and Compliance Guidebook
30 Dec, 2022
NBFC Account Aggregators in India: An Overview
29 Dec, 2022
The NSE Notifies in regard to the Revised Cash Segment under the Settlement Calendar for Jan 2023
28 Dec, 2022
SEBI Issues Circular for Clarification of Guidelines for Debenture Trustees and Listed Issuer Companies o...
21 Dec, 2022
SEBI Issues Consultation Paper to Strengthen Investor Grievance Redressal Mechanism in the Indian Securit...
The NSE Issues Circular for Submission of Key Management Personnel (KMP) Details
19 Dec, 2022
SEBI Notifies for Applicability of SEBI Circular on PFMIs to AMC Repo Clearing Limited
The BSE Issues the "Trading Holidays of Calendar Year 2023"
16 Dec, 2022
Digital Personal Data Protection Bill 2022
RBI issues Press Release for the cancellation of CoR of some NBFCs
14 Dec, 2022
Privacy And Data Protection
12 Dec, 2022
SEBI issues Clarification for Scheme(s) of Arrangement by Debt Listed Entities
RBI Notifies for Review of SLR Holdings in HTM Category
09 Dec, 2022
RBI Notifies Revised Bank Rate as per Monetary Policy Statement 2022-23
08 Dec, 2022
The RBI hikes Repo Rate by 35 bps to 6.25%; Projects FY23 GDP at 6.8%
SEBI Notifies regarding SEBI (Listing Obligations and Disclosure Requirements) (Seventh Amendment) Regula...
SEBI Extends the Timeline for Implementing Standardised Industry Classification by CRAs
06 Dec, 2022
RBI Notifies the Revised Regulatory Framework for UCBs – Net Worth and Capital Adequacy
03 Dec, 2022
The RBI Issues a Press Release for the Cancellation of Voluntary Surrender of CoR by NBFCs (including HFC...
02 Dec, 2022
RBI Notifies for Compliance with Statutory or Regulatory Norms for Operations in Foreign Jurisdictions a...
The RBI Issues a Press Release for the Launch of the First Pilot for Retail Digital Rupee (e₹-R)
01 Dec, 2022
RBI notifies for Inclusion of GSTN as a FIP under the AA Framework
30 Nov, 2022
SEBI extends the Timelines for the Effective Date of Implementation of Two Previously issued SEBI Circula...
29 Nov, 2022
SEBI issues Public Notice extending the deadline of the SEBI Settlement Scheme, 2022
The IFSCA Issues Press Release for Public Comments on IFSCA (Preparation & Presentation of Financial Stat...
24 Nov, 2022
SEBI issues Circular Amending the Guidelines and Extending the Timeline for Implementing Standardised Ind...
04 Oct, 2022
SEBI Extends the Timeline to Enter Details of the Existing Outstanding Non-Convertible Securities in the...
SEBI permits foreign investors to deal in commodity derivatives
01 Oct, 2022
SEBI issues Circular Modifying the Operational Guidelines for FPIs, DDPs and EFIs for FPIs registered und...
27 Sep, 2022
REITs and INVITs are permitted to issue Commercial Paper
26 Sep, 2022
MCA Notification Regarding Unspent Corporate Social Responsibility Account
23 Sep, 2022
SEBI Notifies Measures for Strengthening Firewall between CRAs and the Non-Rating Units
The CBDT notifies "Income Tax (31st Amendment) Rules, 2022
The IBBI issues Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) (Second Amendmen...
19 Sep, 2022
The CBDT Notifies Amendments to Form 52 A and Rule 121A for Producers of Cinematograph Films
16 Sep, 2022
The IBBI Notifies about the Fees being paid to Interim Resolution Professionals and Resolution Profession...
15 Sep, 2022
CBDT issues Additional Guidelines for "Removal of Difficulties", under Section 194 R, Sub-Section (2),ITA...
14 Sep, 2022
Foreign Exchange Management (Overseas Investment) Rules, 2022
The IFSCA issues circular concerning all the Stock Exchanges in the IFSC
SEBI issues a Call for Information Notice regarding Unclaimed Non-Convertible Securities
07 Sep, 2022
The MCA amends the Companies (Registration of Charges) Rules, 2014 and Form No. CHG-1, CHG-4, CHG-8 and C...
05 Sep, 2022
MCA Clarifies the Applicability of Fast Track Corporate Insolvency Resolution Process
The IRDAI lays down the Framework for the Appointment of Common Director
03 Sep, 2022
The Companies (Registration of Charges) Second Amendment Rules, 2022
31 Aug, 2022
The IFSCA Notifies Directions for Issuance of Debit Cards by IFSC Banking Units
27 Aug, 2022
SEBI issues Circular in regard to the Disclosure Requirements for Asset Management Companies
26 Aug, 2022
CBDT extend time to file Form - 67 for claiming foreign tax credit
23 Aug, 2022
RBI Issues Liberalisation Measures - External Commercial Borrowings (ECB) Policy
19 Aug, 2022
RBI Notification for Storage of Actual Card Data
30 Jul, 2022
SEBI Guidelines for Amendment of SEBI KYC Registration Agency (KRA) Regulations, 2011
29 Jul, 2022
CBDT Exceptions, monetary limitation of appeal does not apply where information received from the Investi...
25 Jul, 2022
KYC registration agencies to report cyber-attack within six hours of detecting them – SEBI
09 Jul, 2022
CBDT clarifies what all qualify as “virtual digital assets”
07 Jul, 2022
Announcement for adjustment in derivative contracts post dividend announcement: SEBI
01 Jul, 2022
The Finance ministry advises PSBs to consider fintech partnerships and co-lending opportunities
Tokenisation deadline extended till September 30
25 Jun, 2022
Applicability of safe harbour rules 10TD Extended till AY 2022-23: CBDT
24 Jun, 2022
RBI postpones the implementation of certain provisions of the Master Direction
23 Jun, 2022
Untagged Demat accounts to be tagged by the 1st of July: SEBI
Non-banks can’t load credit lines into prepaid payment instruments: RBI
SEBI makes nomination optional for mutual funds
21 Jun, 2022
IRDAI lowers the compliance burden for general insurers
IRDA should issue guidelines on the role of Insurance Agents selling Life insurance: NCDRC
18 Jun, 2022
All entities that deal with offshore funds must register under PMS regulations: SEBI
Norms for Standard asset provisioning for upper layer NBFCS released
09 Jun, 2022
Monetary penalty on Punjab and Sind Bank for non-compliance: RBI
ED raids six locations involving "GainBitcoin" MLM scheme
06 Jun, 2022
Insurance companies can now introduce products without prior approval: IRDAI
GST officials to not use force and coercion during recovery searches
SEBI request MCA for exemption of nominee trustees
03 Jun, 2022
RBI cancels the registration of five NBFCs
31 May, 2022
Rate hike expectations in next MPC meet a no-brainer: RBI Guv Shaktikanta Das
Sebi asks stakeholders to ramp up cyber security, cyber resilience framework
27 May, 2022
ED arrests senior officer of Bank of Baroda for Fraud
SEBI simplifies transmission process
24 May, 2022
GST Filing Deadline extended after portal glitch
19 May, 2022
Senior RBI officials believe cryptocurrency may lead to the dollarization of the Indian economy
NBFCs seek exemption for daily stamping of accounts of small borrowers
Research analyst cannot provide model portfolio services: SEBI
Guidelines for selection of tax returns for complete scrutiny
18 May, 2022
CBDT directs its officials to not issue reassessment notices for AY 2014-2016
13 May, 2022
ED arrests man for laundering Rs 1,146 crore in Chinese loan apps case
Xiaomi alleges threats by ED to its senior officials
10 May, 2022
Axis Mutual Funds suspend two senior executives
Investments from bordering countries will require prior approval from the government
Karnataka HC stays ED Order Seizing Xiaomi India assets
09 May, 2022
SEBI to join Account Aggregator framework
SEBI levied penalties on companies for manipulating Ruchi Soya stock prices
SEBI fines Motilal Oswal Financial Services Rs2.5 million
ED seizes Rs 5,500 cr of Xiaomi India for FEMA violations
07 May, 2022
IRDAI raised the investment limit of insurers to 30% in the BFSI sector
Comparison between Different Insurance Intermediaries
03 May, 2022
RBI suggests the compensation of KMPs in NBFCs needs to be reasonable
SEBI fined nine entities Rs 29cr for misusing client’s Funds
ED attaches Rs9.17cr of fintech firms under PMLA
Bank of Maharashtra fined 1.12 crore for non-compliance
30 Apr, 2022
SEBI issues Guidelines for covenant monitoring through DLT
27 Apr, 2022
Exemptions broadened for banks to open current, cash credit and overdraft accounts
25 Apr, 2022
SEBI simplifies payment for IPOs via UPI
Issuance of fractional shares, simplifying the norms for distressed companies and other suggestions by co...
19 Apr, 2022
Cabinet approves MoU between SEBI and Manitoba Securities commission Canada.
Auditors may have to explain why they quit
22 NBFCs surrendered their registration certificates
SEBI: Directs Stock exchanges to develop SOPs for dispute resolutions by June 1
13 Apr, 2022
Additional requirements in form ITR-1 to ITR-5: CBDT
Delhi HC asks RBI to file the status report on online lending platforms offering loans at an exorbitant r...
08 Apr, 2022
Enterslice's Top Predictions for NBFC Software Trends in 2022
07 Apr, 2022
SEBI revises the limit of payment through UPI for retail investors
SEBI releases guidelines for Execution of ‘Demat Debit and Pledge Instruction
06 Apr, 2022
Deadline for Pooling of Accounts extended to July 1 2022: SEBI
04 Apr, 2022
SEBI stops NFOs in mutual funds
Proceedings under Section 12A of SEBI Act must be initiated within a reasonable time: SAT
SEBI has strengthened the rules relating to collective investment schemes (CIS)
02 Apr, 2022
SEBI releases circular clarifying the norms of Related Party Transactions
Major Crypto Agencies found evading GST worth Rs.95 Cr.
The SEBI decides to reduce the time taken for completion and buy-back offers
30 Mar, 2022
SEBI to impose a penalty of Rs 5 Lakh penalty on Axis Bank
ICRA Report: NBFC retail’s AUM to grow at 8-10% in FY 2023
21 Mar, 2022
Insurance Agents Federation seek the removal of GST from insurance products
16 Mar, 2022
SEBI seeks clarity from MHA on foreign participation in SSE.
GST council might consider raising the lowest slab to 8%
09 Mar, 2022
Manappuram Finance case: SEBI imposes penalties for Insider trading
07 Mar, 2022
RBI directs banks to find alternatives for Russia payments
RBI imposes penalty on 3 co-operative banks for deficiencies in regulatory compliances
SEBI prepares for the release of Electronic Gold Receipts
03 Mar, 2022
RBI plans to bring all NBFCs under TreDS platform
RBI to implement core finance services solutions by 2025
28 Feb, 2022
ASCI frames guidelines for crypto advertising
RBI cautions the public against PPIs issued by unauthorised entities
MCA extends the date for filing of annual financial statements
SEBI to introduce rules for pricing of IPOs
21 Feb, 2022
RBI conducts Financial literacy week from 14-18 FEB
18 Feb, 2022
Cryptocurrencies worse than Ponzi schemes: RBI Deputy Governor
Assets worth Rs.288 cr of Chinese owned NBFC seized
14 Feb, 2022
Key Highlights of the budget for FY 22/23
10 Feb, 2022
New Disclosure format for Abridged prospectus
Guide on Account aggregator License
NBFCs might be allowed to enter the credit card space
09 Feb, 2022
SEBI: Mutual fund schemes to comply with Ind AS
08 Feb, 2022
SEBI notifies rules for KYC Registration agencies
02 Feb, 2022
Taxation of Virtual Digital Assets (VDA)
AUM growth for NBFCs revised to 5-7%: ICRA
31 Jan, 2022
New regulations introduced to tax ULIPs
Obligatory cession to GIC Re reduced to 4% from FY 23: IRDA
21 Jan, 2022
RBI notifies norms for registration of companies proposing to do factoring business
19 Jan, 2022
Writ petitions challenging the proceedings under SARFAESI Act not maintainable: SC
14 Jan, 2022
SEBI bans 6 persons accused of making illegal profits through social media
CBIC: Reasonable time to be given to explain discrepancy between GSTR-1 and 3B figures
13 Jan, 2022
IRDA issues final guidelines for the issuance of surety bonds by the insurance companies
11 Jan, 2022
IRDA to propose guidelines for tenure and remuneration of directors of private insurance company
Fintech companies can now access credit information bureaus: RBI
10 Jan, 2022
RBI to extend card tokenization deadline by 6 months
05 Jan, 2022
Key changes in GST rules, Applicable from January 1st 2022
Hike in GST rates for textiles to be reconsidered
Revised Regulatory Framework For NBFCs
23 Oct, 2021
Financial Risk Assessment
07 Oct, 2021
Insurance Direct Broker
20 Jul, 2021
Guide on Insurance Web Aggregator Business Registration & Regulation
17 Jul, 2021
Payment Gateway Registration & Regulatory Framework
14 Jul, 2021
Registration & Operational Guide For Payment Aggregators
24 May, 2021
Proposed Regulatory Framework for NBFCs
10 Apr, 2021
Risk Management
16 Feb, 2021
Union Budget 2021 - Towards Atmanirbhar Bharat
03 Feb, 2021
RBI Notifies 2 Changes in Norms for PSB Bank Branch Audit
14 Jan, 2021
Role of RegTech in Fintech Industry
31 Dec, 2020
Capital Market Reforms
Foreign Contribution Regulation Act
23 Dec, 2020
Slump Exchange
A Comprehensive Report on Infrastructure investment trusts (InvITs)
India moving from Tax Terrorism to Tax Transparency
14 Dec, 2020
RBI Discontinues the Returns/Reports under the Foreign Exchange Management Act, 1999
03 Dec, 2020
Deemed dividend to be assessed in the hands of shareholder instead of firm: Madras HC
Lakshmi Vilas Bank Amalgamates with the DBS Bank India
01 Dec, 2020
RBI Resolution Framework for COVID-19 Stress
06 Nov, 2020
RBI Guidelines for Payment Aggregators & Payment Gateways
12 Sep, 2020
Operational Manual Microfinance Companies in India
02 Sep, 2020
Operational Manual NBFCs in India
Scope of Expansion of India’s Pharmaceutical Sector
GST on refund of unutilized input tax credit
23 Jun, 2020
Compliance for Import of Goods under FEMA
17 Jun, 2020
Pure Agent concept in GST
FEMA Compliance on Export of Goods and Services
16 Jun, 2020
Possession of foreign currency in India
Inbound and Outbound Investments in India
15 Jun, 2020
Non-Disclosure Agreement in India: Essential Features
GST Applicability on Non-Banking Financial Companies (NBFCs) in India
18 May, 2020
Business Plan on E-commerce Business
15 May, 2020
Fintech Report 2020
01 May, 2020
ECB Norms for NBFC Funding
22 Oct, 2019
The Concept of Financial Analysis
All You Need to Know About SEBI Inside Trading Regulation
24 Sep, 2019
What is P2P Lending in India
01 Jul, 2019
Introduction of NBFC Regulation in India
19 Jun, 2019
NBFC Licensing Norms in India
All About NBFC Loan Company
NBFC ICC New Regulation
Limited liability Compliance Calender
What is Internal Control
External Commercial Borrowing and Its Regulations
Business Plan Guidelines for Early Stage Startups
RBI Releases Draft Framework For Regulatory Sandbox to Create Innovation Test Lab For FinTech
Banning of Unregulated Deposit Schemes Ordinance 2019
Form INC22A - Active Company Compliance - MCA
18 Jun, 2019
Relief for Home Buyers as GST Council Announces Rate Cut for Real Estate - PDF
Recent Judgment of Madras High Court on Restoration of NBFC License Cancelled Due to Insufficient Net Own...
International Financial Services Centres Authority Bill 2019 introduces Unified Regulatory Authority
Private Limited Compliance Calendar for The Year 2019 - PDF
Banking and Finance - Certificate of Registration - Cancellation - Reserve Bank of India Act, 1934 Sectio...
SME IPO Listing Regulation
Statutory Compliance Checklist for Private Limited Company
NBFC Business Plan
Future of NBFC and New Business model
SEBI AIF Regulation
Good and Service Tax Act Analysis
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