Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List : Amendment in 6 entries (individuals)
May 30, 2022 The Chairpersons/ CEOs of all the Regulated EntitiesMadam/Dear Sir, Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as…
Relaxation in paying additional fees in case of delay in filing all the event based e-forms by LLPs which are due on and after 25th February, 2022 to 31st May, 2022 up to 30th June, 2022
Dated : 31st May, 2022 To,DGCoA,All Regional Directors,All Registrar of Companies,All Stakeholders. Madam/ Sir(s), This Ministry has received representations seeking extension of timelines for filing the event based forms by…
RVKS and Associates Newsletter – Volume 1.18
31.5.2022 Newsletter : https://drive.google.com/file/d/1oz_0Uh_J3-LQheP8cHRyjQzbM2PocPWz/view?usp=sharing
Relaxation in paying additional fees in case of delay in filing Formal (Annual Return) by Limited Liability Partnerships up to 30th june,2022.
Dated : 27th May, 2022 TO,DGCoA,All Regional Directors,All Registrar of Companies,All Stakeholders. Madam/ Sir(s), This Ministry has received representation seeking extension on timelines for filing the Annual Return (Form 11)…
Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and/or Registrars to an Issue and Share Transfer Agents (RTAs) and its Shareholder(s)/Investor(s)
May 30, 2022 ToAll Recognized Stock ExchangesAll registered Registrars to an Issue and Share Transfer Agents (RTAs)All Listed Companies through Recognized Stock Exchanges Dear Sir / Madam, 1. Regulation 40…
Modification in Cyber Security and Cyber resilience framework of Qualified Registrars to an Issue and Share Transfer Agents (“QRTAs”)
May 27, 2022 To,Registered Registrar to an Issue and Share Transfer Agents Dear Sir/ Madam, 1. SEBI vide circular SEBI/HO/MIRSD/CIR/P/2017/100 dated September 08, 2017 prescribed framework for Cyber Security and…
Modification to Standard Operating Procedure in the cases of Trading Member / Clearing Member leading to default
May 27, 2022 To,All Recognised Stock ExchangesAll Recognised Clearing CorporationsAll Depositories Dear Sir/Madam, 1. SEBI vide circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 1, 2020 had specified the Standard Operating Procedure enumerating…
Reserve Bank of India imposes monetary penalty on MUFG Bank Ltd.
May 27, 2022 The Reserve Bank of India (RBI) has imposed, by an order dated May 25, 2022, a monetary penalty of ₹45 Lakh (Rupees Forty-five lakh only) on MUFG…
Faceless Penalty (Amendment) Scheme, 2022.
S.O. 2425(E).— In exercise of the powers conferred by sub-section (2A) of section 274 of theIncome-tax Act, 1961 (43 of 1961), the Central Government hereby makes the following Scheme to…
Modifications in definition of Critical Illnesses prescribed in Guidelines on Standardization in Health Insurance
27.5.2022 ToAll Insurers 1. Reference is invited to the Chapter II of Section 1 of Master Circular on Standardization of Health Insurance Products Ref : IRDAI/HLT/REG/CIR/193/07/2020 dated 22.07.2020 prescribing nomenclature…