- Mon. May 12th, 2025
Modus operandi of fraudulent transaction – ATM card skimming
Modus Operandi : It has been observed that fraudsters install skimming devices in ATM machines& steal data from your card. PIN is also captured by installing dummy keypad, small /…
Sebi notifies new rules governing related-party transactions
Markets regulator Sebi has made sweeping changes to strengthen the monitoring and enforcement of norms pertaining to related-party transactions. The regulator has tweaked the definition of ‘related party’ and ‘related-party…
RBI to organise its first global hackathon beginning Nov 15
Will be hosted on the Application Programming Interface Exchange platform with the theme ‘Smarter Digital Payments’ The Reserve Bank of India (RBI) on Tuesday said it will organise its first…
Why India is rewriting its bankruptcy code
Gireesh Chandra Prasad The Insolvency and Bankruptcy Code (IBC), which helped improve the credit culture in the country and made corporate rescue more dynamic, is set for another makeover. Mint…
Insolvency Professionals to act as Interim Resolution Professionals, Liquidators, Resolution Professionals and Bankruptcy Trustees (Recommendation) (Second) Guidelines, 2021
December 1, 2021 Corporate Insolvency The Insolvency and Bankruptcy Board of India (Board) is required under the Insolvency and Bankruptcy Code, 2016 (Code) to recommend name of an Insolvency Professional…
Seeks to make amendments (Ninth Amendment, 2021) to the CGST Rules, 2017.
New Delhi, 01st December, 2021 G.S.R…(E).- In exercise of the powers conferred by section 164 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government,…
Publishing Investor Charter and disclosure of Investor Complaints by Stock Brokers on their websites
December 02, 2021 To, All Recognized Stock ExchangesStock Brokers through Recognized Stock Exchanges Dear Sir/Madam, 1) In order to facilitate investor awareness about various activities which an investor deals with…
Publishing of Investor Charter and disclosure of complaints by Debenture Trustees (DTs) on their Websites
November 30, 2021 To, All Debenture Trustees registered with SEBI In order to facilitate investor awareness about various activities where an investor has to deal with DTs for availing various…
Retrofitting of emission control devices/equipment in DG Sets with capacity of 125 KVA and above in Tamil Nadu – Extension of time limit
NOTIFICATION NO.TNPCB/DD(L)/02151/2019 dated: 20.10.2021 Ref: Notification No. TNPCB/Labs/DD(L)/02151/2019 dated 8–10–2020 The Hon‘ble NGT vide order O.A. No.681 dated 06–08–2019 has observed that “the timeline to reduce the air pollution by…
Publishing Investor Charter and Disclosure of Complaints by Registrar and Share Transfer Agents (RTAs) on their Websites
November 26, 2021 To, All registered Registrars to an Issue and Share Transfer Agents (RTAs) Dear Sir / Madam, 1. In order to facilitate investor awareness about various activities where…