A new chapter has been inserted in SEBI LODR Regulations 2015 detailing obligations (tenure, disclosures made to stock exchange, valuations, etc.)...
Implementation of Single Master Form (SMF)
All new filings for FC-GPR, FC-TRS, LLP-I, LLP-II and CN will be in SMF only w.e.f September 1, 2018. Now, FC-GPR and FC-TRS shall not be filed on...
FEM (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2018
Reporting requirements vide Form ARF (Advance Remittance Form) has been done away with. Further, an Investment vehicle which has issued its units to...
Compliance of regulation 13(2) of the IBBI (Insolvency Professionals) Regulations, 2016
IBBI has directed insolvency professional entities (IPE) to inform about any cessation or joining of an insolvency professional as its partner or...
DIR-3 KYC Clarification
Clarification for individuals having Duplicate/Multiple DINs, Oldest DIN can be retained only. DINs obtained later have to be surrendered. Also,...
Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018
Due date of filing E-Form DIR–3 KYC extended to 15/09/2018 for the FY 2018-2019 and the delayed fee of Rs. 5,000/- shall be payable on...
Amendment in KYC Requirements of FPIs
SEBI has extended timelines prescribed in the circular dated April 10, 2018, related to Know Your Client Requirements for FPIs from six months from...
Companies (Accounts) Amendment Rules, 2018
Rule 8 details the matters to be specified in Board’s Report which shall now include a disclosure on maintenance of cost records, if applicable and...
Revision in provisions of Financial Statements(FS) and Board Report (BR) under Companies Act, 2013
Changes prescribed in Section 134 by Companies Amendment Act, 2017 has been enforced: • FS, including consolidated FS, if any, shall now be signed...
Changes in provision of Private Placement as per Companies Act, 2013
Broad Changes in the provisions of Section 42 read with Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014, i.e. Private...
