Mondaq India: Corporate/Commercial Law > Compliance
Nishith Desai Associates
Recently, the Parliament passed the Companies (Amendment) Bill, 2019 ("the Amendment") to amend the provisions of the Companies Act, 2013
Nishith Desai Associates
The Securities and Exchange Board of India ("SEBI") at its board meeting held on August 16, 2012 has introduced substantial reforms to the primary and secondary market
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
LexOrbis
This article seeks to understand the various amendments to the PIT Regulations introduced by the SEBI.
Shardul Amarchand Mangaldas & Co
Not even 280 characters, but less than 15 characters tweeted by Elon Musk, the erstwhile chairman and present day chief executive officer of Tesla, Inc. on the popular social media platform Twitter, attracted a flurry of repercussions ...
Khaitan & Co
On 24 March 2019, SEBI released a report on redrafting the SEBI (Foreign Portfolio Investors) Regulations 2014 by the Working Group constituted under the chairmanship of Harun R Khan, for public comments.
Cyril Amarchand Mangaldas
On April 30, 2019, the US Department of Justice (DOJ) published a guidance document, "The Evaluation of Corporate Compliance Programs" (Guidance) ...
Cyril Amarchand Mangaldas
The past year has witnessed a massive increase in sanctions-related enforcement activity and has indeed caused a stir in the global sanctions landscape.
S.S. Rana & Co. Advocates
Over the past few years, the Govt. has been making consistent efforts to control the menace of the shell companies.
L&L Partners
In a capital starved world, quick access to capital is like a dream come true. It not only enables ease of doing business, but also helps in achieving the growth plans and capex requirements in a timely manner.
King, Stubb & Kasiva
Special Economic Zones ("SEZ") have been established in India with the objective of attracting Foreign Direct Investment ('FDI") and to create an opportunity for domestic entities in our country to compete in the global market.
Trilegal
Some key amendments to the e-commerce policy, Companies Act 2013 and the Insolvency and Bankruptcy Code were introduced in 2018.
PSA
This applies to all companies, except those which have been struck off or are undergoing the process of striking-off, liquidation, amalgamation or dissolution.
PSA
Rule 3(5) of the Draft Rules prescribes that within 72 hours of receiving a lawful order
Khurana and Khurana
A Committee under the chairmanship of Mr. Injeti Srinivas formed by the Ministry of the Company Affairs ("MCA") gave their recommendations to relook the offences ...
Nishith Desai Associates
Shell Crackdown: Companies Now Need To Prove They're Alive. But To What Effect?
Cyril Amarchand Mangaldas
The Hindustan Unilever Limited saga, long perceived as an aberration in the anti-profiteering jurisprudence, now stands as an exposition of the enigma that comprise the anti-profiteering provisions.
Khaitan & Co
On 21 February 2019, the Ministry of Corporate Affairs (MCA) notified changes to the Companies (Incorporation) Rules, 2014 introducing a one-time form filing requirement confirming the active status of companies.
AMLEGALS
Rights Issue is an issue of capital under Section 62 of Companies Act, 2013 and SEBI (ICDR) Regulations, 2009; wherein offer of specified securities by a listed issuer is made to the existing shareholders as on the record date.
Trilegal
Employers in Karnataka and Haryana need to be mindful of the additional compliance obligations, as the exemption to IT/ITES companies under the Industrial Employment (Standing Orders) Act, 1946 ...
Latest Video
Most Popular Recent Articles
IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
Khurana and Khurana
A Committee under the chairmanship of Mr. Injeti Srinivas formed by the Ministry of the Company Affairs ("MCA") gave their recommendations to relook the offences ...
NovoJuris Legal
There are other compliances, disclosure of methods of arriving at valuation for listed entities under SEBI (LODR) and Accounting Standards, which are we not touching upon.
Khaitan & Co
The changes to the private placement norms while they provide some respite, have largely made compliances more cumbersome for issuance of equity linked securities.
Singh & Associates
Rule 6 elaborates on the function of recommending accounting and auditing standards.
Khurana and Khurana
A Company seeking listing of their securities on the Stock Exchange is required to enter into a formal listing agreement with the Stock Exchange.
LexOrbis
This article seeks to understand the various amendments to the PIT Regulations introduced by the SEBI.
King, Stubb & Kasiva
Special Economic Zones ("SEZ") have been established in India with the objective of attracting Foreign Direct Investment ('FDI") and to create an opportunity for domestic entities in our country to compete in the global market.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with