Notifications Archives | Page 32 of 48

SEBI | E-KYC Authentication facility under S. 11 A of Prevention of Money Laundering Act, 2002 by Entities in securities market for Resident Investors

1. SEBI simplified the account opening process for investors vide Circular No. CIR/MIRSD/16/2011 dated August 22, 2011. Further, SEBI vide circular MIRSD/SE/Cir-21/2011

Legislation Updates Notifications

Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff

Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff The compensation practices, especially of

Legislation Updates Notifications

SEBI | Disclosure of divergence in the asset classification and provisioning by banks

1. Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) a listed entity shall disclose to

Legislation Updates Notifications

President has authorised expenditure out of the Consolidated Fund of UT of J&K

S.O. 3938(E).—Consequent upon the Proclamation issued on this, the 31-10-2019, by me under Section 73 of the Jammu and Kashmir Reorganisation Act,

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Registrar of Companies Jammu shall have jurisdiction in respect of UT of J&K and UT of Ladakh

S.O.3955(E).— In exercise of the powers conferred by sub-sections (1) and (2) of Section 396 of the Companies Act, 2013 (18 of

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Provisions of — Employees’ Provident Funds and Miscellaneous Provisions Act, 1952 extended to J&K Employees’ Provident Funds and Miscellaneous Provisions Act, 1961

S.O. 3962(E).—In exercise of the powers conferred by the proviso to sub-section (3) of Section 1 of the Employees’ Provident Funds and

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In the wake of vehicular pollution in Delhi, LG of NCT of Delhi orders for implementation of “Odd-Even Rule”

No. F. 23(1549)/CAP/TPT/PCD/2019/ 1579/78617.—Whereas the National Capital Territory in Delhi has more than eleven million registered vehicles and the vehicular pollution has

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Right to Information (Amendment) Act, 2019 comes into force

S.O. 3843(E).—In exercise of the powers conferred by sub-section (2) of Section 1 of The Right to Information (Amendment) Act, 2019 (24

Legislation Updates Notifications

Winter Session of Parliament to begin from 18-11-2019

No. RS 1/3/2019-L.—The following Order by the President dated the 22nd October 2019, is published for general information:- “In exercise of the

Legislation Updates Notifications

Centre notifies Indian Institute of Corporate Affairs as an institute to maintain a data bank

Central Government notifies the Indian Institute of Corporate Affairs at Manesar (Haryana), as an institute to create and maintain a data bank

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CBDT exempts cash withdrawal by authorised dealer and its franchise agent and sub-agent, and Full-Fledged Money Changer licensed by RBI

S.O. 3719(E).—In exercise of the powers conferred by clause (v) of proviso to Section 194 N of the Income-tax Act, 1961 (43

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TRAI releases recommendations on “Review of Terms and Conditions for registration of Other Service Providers (OSPs)”

The Telecom Regulatory Authority of India (TRAI) has released its recommendations on “Review of terms and conditions for registration of Other Service

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Govt. Employees of UT of Jammu & Kashmir and UT of Ladakh to get all 7th CPC Allowances from 31-10-2019

After the Parliament passed the Jammu and Kashmir Reorganization Bill, 2019, Prime Minister, Narendra Modi addressed the nation on 08-10-2019, wherein he

Legislation Updates Notifications

Guidelines on Anti-Money Laundering (AML) Standards & Combating Financing of Terrorism (CFT) under Prevention of Money Laundering Act, 2002

1. The Prevention of Money Laundering Act, 2002 (“PMLA”) was brought into force with effect from 1st July 2005. Necessary Notifications /

Legislation Updates Notifications

GST | Further guidelines provided for verification of TRAN-1 credit under MAHA GST and related matters

Earlier, guidelines have been given to the departmental officials for verification of TRAN-1 credit by Internal Circulars referred above. In most of

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Resignation of statutory auditors from listed entities and their material subsidiaries

Listed companies are required to make timely disclosures to investors in the securities market for enabling them to take informed investment decisions.

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Central Govt. makes amendments to Schedule VII of the Companies Act, 2013

Amendments to Schedule VII of Companies Act, 2013 In exercise of the powers conferred by sub-section (1) of Section 467 of the

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RBI makes regulations to regulate investment in India by a person resident outside India; Foreign Exchange Management (Debt Instruments) Regulations, 2019

G.S.R. 796(E).— In exercise of the powers conferred by clause (a) of sub-section (2) of Section 6 and Section 47 of the

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Centre notifies Debt and Non-Debt instruments under S. 6 of Foreign Exchange Management Act

S.O. 3722(E)—In exercise of the powers conferred by sub-section (7) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of

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Chief Justice of India makes amendment to — Supreme Court Officers and Servants (Conditions of Services and Conduct) Rules, 1961

G.S.R. 780(E)— In exercise of the powers conferred by clause (2) of Article 146 of the Constitution, the Chief Justice of India