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India
AK & Partners
Starting April 01, 2024, it's mandatory for insurance policies to be held in electronic form, similar to how shares are held in a demat account. The Insurance Regulatory and Development...
Dhruva Advisors LLP
Karnataka High Court allowing a batch of several appeals against the Tribunal ruling, held that a trust structure is not liable for Service Tax, when it deals with monies collected as an investment fund.
Dhir & Dhir Associates
In the month of December 2022, the Parliamentary Standing Committee on Finance proposed the introduction of a new ex-ante legislation known as the Digital Competition Act (DCA).
Economic Laws Practice
The Reserve Bank of India (RBI) has issued consolidated guidelines for issuance of Guarantee and Co-acceptance of Bill by the Banks in India (vide Master Circular DOR. STR.
Economic Laws Practice
The IFSCA vide a circular dated April 5, 2024, on "Ease of doing business – Filing of Schemes or funds under IFSCA (Fund Management) Regulations 2022", has simplified the process for launching of funds and schemes ...
Argus Partners
On January 24, 2024, the Ministry of Finance ("MoF") in exercise of the powers conferred under Section 46(2)(aa) and Section 46(2)(ab) of the Foreign Exchange Management Act...
Economic Laws Practice
Housing finance plays a pivotal role in shaping the socio-economic landscape of any nation, serving as a catalyst for infrastructure development, economic growth, and social stability.
Resolut Partners
A lot has been written about SEBI's recent consultation paper on voluntary delisting norms ("Consultation Paper") on the SEBI (Delisting of Equity Shares) Regulations, 2021 ("Delisting Regulations").
S&R Associates
Trading in the stock markets is usually based on the investment strategy of "Buy Low, Sell High".
AK & Partners
The Reserve Bank of India ("RBI"), through its circular dated March 27, 2024, has relaxed the norms governing investment by Regulated Entities...
Argus Partners
The Reserve Bank of India on December 19, 2023, has issued a notification tightening norms for regulated entities (banks, non-banking financial companies, housing finance companies etc.) ("Regulated Entities") investing in alternative investment funds ("AIF").
Argus Partners
The Securities and Exchange Board of India ("SEBI") has issued an informal guidance on whether a Category III alternative investment fund ("Cat III AIF") can invest in mutual funds on a permanent basis as a part of the multi asset portfolio.
NovoJuris Legal
The Reserve Bank of India ("RBI") has recently issued an amendment to the Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022.
Argus Partners
The circular on Regulation of Payment Aggregator – Cross Border has been issued by RBI, on October 31, 2023 to regulate all entities facilitating cross-border payment transactions ...
Kochhar & Co.
The Government of Gujarat, vide notification no. GHR/2024/19/LED/TGS/e-file/11/2023/2453/M3, dated February 5, 2024, has granted exemption to establishments engaged in IT/ITeS services and financial services from the provisions of section 12 and section 14 of the Gujarat Shops and Establishments.
S&R Associates
In order to encourage prompt payments by business enterprises to micro and small enterprises ("MSEs"), clause (h) was inserted in Section 43B of Income Tax Act, 1961 ("the IT Act") by the Finance Act 2023 with effect from financial year ("FY") 2023-24.
Argus Partners
The Reserve Bank of India ("RBI") has issued Master Directions on Information Technology Governance, Risk, Controls and Assurance Practices ("ITGRCA Directions" or the "Directions").
Argus Partners
On October 26, 2023, the Reserve Bank of India ("RBI") issued a circular on Non-Callable Deposits – Master Direction on Interest Rate on Deposits ("Circular") amending certain provisions under section 7...
AK & Partners
The Reserve Bank of India ("RBI") has finalised an Omnibus Framework for recognising Self-Regulatory Organizations ("SROs") for regulated entities ("REs")...
Mandala Law Offices
In order to ensure transparency in disclosure of penal charges and interest rates on loans, the Reserve Bank of India, vide its circular dated August 18, 2023, on Fair Lending Practice - Penal Charges in Loan Accounts...
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