MCA Notification for amalgamation / merger between start-up and small companies MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 1st February, 2021 G.S.R. 93(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with sections 230 to 233 and sections 235 to 240 …

MCA Notification for increase in paid up capital and turnover of small company . Companies (Specification of Definitions Details) Amendment Rules, 2021 MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 1st February, 2021 G.S.R. 92(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 …

FAQ on Compliance functions in banks and Role of Chief Compliance Officer (CCO) The other day the RBI had issued Guidelines for Compliance functions in banks and Role of Chief Compliance Officer to bring uniformity in approach followed by banks, as also to align the supervisory expectations on …

RBI Guidelines on Risk-Based Internal Audit (RBIA) System for Select NBFCs and UCBs RBI had introduced Risk-Based Internal Audit (RBIA) system in Scheduled Commercial Banks (SCBs) as part of their internal control framework that follows a well-defined policy for internal audit, functional independence with sufficient standing, effective channels …

SC directs defreezing of bank account seized under PMLA to pay statutory dues due to non observance of procedure prescribed   ABCAUS Case Law CitationABCAUS 3446 (2021) (02) SC Important case law relied referred:Chandra Kishor Jha vs. Mahavir Prasad and Ors. (1999) 8 SCC 266Mohinder Singh Gill & …

Setting up of Limited Purpose Clearing Corporation (LPCC) by Asset Management Companies (AMCs) of Mutual Funds Securities and Exchange Board of India   CIRCULAR   SEBI/HO/IMD/DF2/CIR/P/2021/17   February 2, 2021   Asset Management Companies (AMCs)/ Trustee Companies/ Board of Trustees of Mutual Funds/ Association of Mutual Funds in …