Month: April 2021

Revised Eligibility Criteria for appointment of Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) from FY 2021-22 and onwards

Revised Eligibility Criteria for Appointment of Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) from FY 2021-22 and onwards RBI has revised the Guidelines for Appointment of Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) of banks etc. The circular inter alia provides for the eligibility criteria for appointment.  Eligibility …

RBI revised Guidelines for Appointment of Statutory Central Auditors Statutory Auditors of Banks for FY 2021-22 & onwards

RBI issues revised Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including Housing Finance Companies) for Financial Year 2021-22 and onwards. RBI has issued a Circular on ‘Guidelines for Appointment of Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) …

Change in address of agencies to issue Certificate of Origin-Non Preferential) – Bharat Chamber of Commerce

Change in address of agencies to issue Certificate of Origin-Non Preferential) – Bharat Chamber of Commerce MINISTRY OF COMMERCE AND INDUSTRY(Department of Commerce)(DIRECTORATE GENERAL OF FOREIGN TRADE) Public Notice No.2/2015-2020 New Delhi, the 26thApril, 2021 Subject:—Amendment in Appendix 2E (List of agencies to issue Certificate of Origin-Non Preferential) …

SEBI (Prohibition of Insider Trading ) (Amendment) Regulations 2021. Initial disclosure requirement omitted.

SEBI (Prohibition of Insider Trading ) (Amendment) Regulations 2021. Initial disclosure requirement omitted.   SECURITIES AND EXCHANGE BOARD OF INDIA   NOTIFICATION   Mumbai, the 26th April, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) (AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/17.—In exercise of the powers conferred …

Portfolio manager to obtain prior approval of SEBI in case of change in control as condition of registration

Portfolio manager to obtain prior approval of SEBI in case of change in control. SEBI amends conditions for registration of portfolio managers SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 26th April, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (PORTFOLIO MANAGERS) (SECOND AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/16.—In …