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BSE Notifies in Regard to Early Pay-In of Funds

NSE Notifies in regard to the Pre-Trade Risk Controls -...

NSE Issues the Tri-Party Repo Market (TRM) Platform –...

SEBI Underlines the Need for Analysis and Disclosure of...

SEBI Introduces an Information Database and Repository...

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20% Off On FSSAI License

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IRDAI Issues Clarification on the Classification of Sha...

SEBI Notifies the Securities and Exchange Board of Indi...

The IRDAI issues a Circular in Regard to the Categorisa...

MeiTY Notifies Incentive Scheme for Promotion of RuPay...

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10%^Off On Company Registration Terms & Condition

The Ministry of Finance Exempts COVID-19 Vaccine Fallin...

SEBI Grants Allowance for Launching Multiple Contracts...

RBI Issues Circular in Regard to the Operational Risk M...

SEBI Issues Circular for Change in Control of Portfolio...

SEBI Issues Circular for the Extension of Relaxations f...

The DEA, under MoF, Notifies for the Rate of Interest o...

RBI Issues Circular in regard to Foreign Investment in...

RBI Issues Press Release for 2022 list of Domestic Syst...

RBI Notifies Revised Limits Under the Four-Tiered Regul...

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Pre-paid Payment Instrument Licensing and Compliance Gu...

NBFC Account Aggregators in India: An Overview

The NSE Notifies in regard to the Revised Cash Segment...

SEBI Issues Circular for Clarification of Guidelines fo...

SEBI Issues Consultation Paper to Strengthen Investor G...

The NSE Issues Circular for Submission of Key Managemen...

SEBI Notifies for Applicability of SEBI Circular on PFM...

The BSE Issues the "Trading Holidays of Calendar Year 2...

Digital Personal Data Protection Bill 2022

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Privacy And Data Protection

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RBI Notifies for Review of SLR Holdings in HTM Category...

RBI Notifies Revised Bank Rate as per Monetary Policy S...

The RBI hikes Repo Rate by 35 bps to 6.25%; Projects FY...

SEBI Notifies regarding SEBI (Listing Obligations and D...

SEBI Extends the Timeline for Implementing Standardised...

RBI Notifies the Revised Regulatory Framework for UCBs...

The RBI Issues a Press Release for the Cancellation of...

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SEBI extends the Timelines for the Effective Date of Im...

SEBI issues Public Notice extending the deadline of the...

The IFSCA Issues Press Release for Public Comments on I...

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SEBI Extends the Timeline to Enter Details of the Exist...

SEBI permits foreign investors to deal in commodity der...

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REITs and INVITs are permitted to issue Commercial Pape...

MCA Notification Regarding Unspent Corporate Social Res...

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The CBDT notifies "Income Tax (31st Amendment) Rules, 2...

The IBBI issues Insolvency and Bankruptcy Board of Indi...

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CBDT issues Additional Guidelines for "Removal of Diffi...

Foreign Exchange Management (Overseas Investment) Rules...

The IFSCA issues circular concerning all the Stock Exch...

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The Companies (Registration of Charges) Second Amendmen...

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CBDT extend time to file Form - 67 for claiming foreign...

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RBI Notification for Storage of Actual Card Data

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CBDT Exceptions, monetary limitation of appeal does not...

KYC registration agencies to report cyber-attack within...

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Tokenisation deadline extended till September 30

Applicability of safe harbour rules 10TD Extended till...

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Untagged Demat accounts to be tagged by the 1st of July...

Non-banks can’t load credit lines into prepaid paymen...

SEBI makes nomination optional for mutual funds

IRDAI lowers the compliance burden for general insurers...

IRDA should issue guidelines on the role of Insurance A...

All entities that deal with offshore funds must registe...

Norms for Standard asset provisioning for upper layer N...

Monetary penalty on Punjab and Sind Bank for non-compli...

ED raids six locations involving "GainBitcoin" MLM sche...

Insurance companies can now introduce products without...

GST officials to not use force and coercion during reco...

SEBI request MCA for exemption of nominee trustees

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Sebi asks stakeholders to ramp up cyber security, cyber...

ED arrests senior officer of Bank of Baroda for Fraud...

SEBI simplifies transmission process

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Senior RBI officials believe cryptocurrency may lead to...

NBFCs seek exemption for daily stamping of accounts of...

Research analyst cannot provide model portfolio service...

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CBDT directs its officials to not issue reassessment no...

ED arrests man for laundering Rs 1,146 crore in Chinese...

Xiaomi alleges threats by ED to its senior officials...

Axis Mutual Funds suspend two senior executives

Investments from bordering countries will require prior...

Karnataka HC stays ED Order Seizing Xiaomi India assets...

SEBI to join Account Aggregator framework

SEBI levied penalties on companies for manipulating Ruc...

SEBI fines Motilal Oswal Financial Services Rs2.5 milli...

ED seizes Rs 5,500 cr of Xiaomi India for FEMA violatio...

IRDAI raised the investment limit of insurers to 30% in...

Comparison between Different Insurance Intermediaries...

RBI suggests the compensation of KMPs in NBFCs needs to...

SEBI fined nine entities Rs 29cr for misusing client’...

ED attaches Rs9.17cr of fintech firms under PMLA

Bank of Maharashtra fined 1.12 crore for non-compliance...

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Exemptions broadened for banks to open current, cash cr...

SEBI simplifies payment for IPOs via UPI

Issuance of fractional shares, simplifying the norms fo...

Cabinet approves MoU between SEBI and Manitoba Securiti...

Auditors may have to explain why they quit

22 NBFCs surrendered their registration certificates...

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Additional requirements in form ITR-1 to ITR-5: CBDT...

Delhi HC asks RBI to file the status report on online l...

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SEBI revises the limit of payment through UPI for retai...

SEBI releases guidelines for Execution of ‘Demat Debi...

Deadline for Pooling of Accounts extended to July 1 202...

SEBI stops NFOs in mutual funds

Proceedings under Section 12A of SEBI Act must be initi...

SEBI has strengthened the rules relating to collective...

SEBI releases circular clarifying the norms of Related...

Major Crypto Agencies found evading GST worth Rs.95 Cr....

The SEBI decides to reduce the time taken for completio...

SEBI to impose a penalty of Rs 5 Lakh penalty on Axis B...

ICRA Report: NBFC retail’s AUM to grow at 8-10% in FY...

Insurance Agents Federation seek the removal of GST fro...

SEBI seeks clarity from MHA on foreign participation in...

GST council might consider raising the lowest slab to 8...

Manappuram Finance case: SEBI imposes penalties for Ins...

RBI directs banks to find alternatives for Russia payme...

RBI imposes penalty on 3 co-operative banks for deficie...

SEBI prepares for the release of Electronic Gold Receip...

RBI plans to bring all NBFCs under TreDS platform

RBI to implement core finance services solutions by 202...

ASCI frames guidelines for crypto advertising

RBI cautions the public against PPIs issued by unauthor...

MCA extends the date for filing of annual financial sta...

SEBI to introduce rules for pricing of IPOs

RBI conducts Financial literacy week from 14-18 FEB...

Cryptocurrencies worse than Ponzi schemes: RBI Deputy G...

Assets worth Rs.288 cr of Chinese owned NBFC seized...

Key Highlights of the budget for FY 22/23

New Disclosure format for Abridged prospectus

Guide on Account aggregator License

NBFCs might be allowed to enter the credit card space...

SEBI: Mutual fund schemes to comply with Ind AS

SEBI notifies rules for KYC Registration agencies

Taxation of Virtual Digital Assets (VDA)

AUM growth for NBFCs revised to 5-7%: ICRA

New regulations introduced to tax ULIPs

Obligatory cession to GIC Re reduced to 4% from FY 23:...

RBI notifies norms for registration of companies propos...

Writ petitions challenging the proceedings under SARFAE...

SEBI bans 6 persons accused of making illegal profits t...

CBIC: Reasonable time to be given to explain discrepanc...

IRDA issues final guidelines for the issuance of surety...

IRDA to propose guidelines for tenure and remuneration...

Fintech companies can now access credit information bur...

RBI to extend card tokenization deadline by 6 months...

Key changes in GST rules, Applicable from January 1st 2...

Hike in GST rates for textiles to be reconsidered

Revised Regulatory Framework For NBFCs

Financial Risk Assessment

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Guide on Insurance Web Aggregator Business Registration...

Payment Gateway Registration & Regulatory Framework...

Registration & Operational Guide For Payment Aggregator...

Proposed Regulatory Framework for NBFCs

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Union Budget 2021 - Towards Atmanirbhar Bharat

RBI Notifies 2 Changes in Norms for PSB Bank Branch Aud...

Role of RegTech in Fintech Industry

Capital Market Reforms

Foreign Contribution Regulation Act

Slump Exchange

A Comprehensive Report on Infrastructure investment tru...

India moving from Tax Terrorism to Tax Transparency...

RBI Discontinues the Returns/Reports under the Foreign...

Deemed dividend to be assessed in the hands of sharehol...

Lakshmi Vilas Bank Amalgamates with the DBS Bank India...

RBI Resolution Framework for COVID-19 Stress

RBI Guidelines for Payment Aggregators & Payment Gatewa...

Operational Manual Microfinance Companies in India

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Scope of Expansion of India’s Pharmaceutical Sector...

GST on refund of unutilized input tax credit

Compliance for Import of Goods under FEMA

Pure Agent concept in GST

FEMA Compliance on Export of Goods and Services

Possession of foreign currency in India

Inbound and Outbound Investments in India

Non-Disclosure Agreement in India: Essential Features...

GST Applicability on Non-Banking Financial Companies (N...

Business Plan on E-commerce Business

Fintech Report 2020

ECB Norms for NBFC Funding

The Concept of Financial Analysis

All You Need to Know About SEBI Inside Trading Regulati...

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Introduction of NBFC Regulation in India

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All About NBFC Loan Company

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RBI Releases Draft Framework For Regulatory Sandbox to...

Banning of Unregulated Deposit Schemes Ordinance 2019...

Form INC22A - Active Company Compliance - MCA

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Recent Judgment of Madras High Court on Restoration of...

International Financial Services Centres Authority Bill...

Private Limited Compliance Calendar for The Year 2019 -...

Banking and Finance - Certificate of Registration - Can...

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Future of NBFC and New Business model

SEBI AIF Regulation

Good and Service Tax Act Analysis

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