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Searching Content from India indexed under Compliance ordered by Published Date Descending.
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1
Strict Penal Provisions For Defaults In Csr Compliances Introduced
Recently, the Parliament passed the Companies (Amendment) Bill, 2019 ("the Amendment") to amend the provisions of the Companies Act, 2013
India
12 Aug 2019
2
SEBI's Big Bang Changes: Impact Analysis
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
India
7 Aug 2019
3
Companies (Amendment) Act 2019 Has A New Meaning For CSR – Voluntary To Mandatory
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
India
7 Aug 2019
4
The Amendments To The SEBI (Prohibition Of Insider Trading) Regulations, 2015: Bane Or Boon?
This article seeks to understand the various amendments to the PIT Regulations introduced by the SEBI.
India
29 Jul 2019
5
Unreined 280 Characters – A Recipe For Disaster!
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 ...
India
26 Jun 2019
6
SEBI Publishes HR Khan Committee Report: Key Points For Consideration Before It Becomes The Law
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.
India
14 Jun 2019
7
DOJ's New Guidance Document: Is It Time To Re–Evaluate Your Corporate Compliance Programme?
On April 30, 2019, the US Department of Justice (DOJ) published a guidance document, "The Evaluation of Corporate Compliance Programs" (Guidance) ...
India
10 Jun 2019
8
Are You Ready To Make A Commitment? A Glimpse Into The Newly Introduced OFAC Compliance Commitments
The past year has witnessed a massive increase in sanctions-related enforcement activity and has indeed caused a stir in the global sanctions landscape.
India
3 Jun 2019
9
Govt. In Pursuit To Ensure Only Active Companies Operational In India
Over the past few years, the Govt. has been making consistent efforts to control the menace of the shell companies.
India
31 May 2019
10
Fast Tracking The Fund Raise: Eligible?
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.
India
30 May 2019
11
Compliance Requirements To Set Up Special Economic Zone Units
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.
India
29 May 2019
12
Corporate - Legal Milestones In 2018 And A Look Ahead
Some key amendments to the e-commerce policy, Companies Act 2013 and the Insolvency and Bankruptcy Code were introduced in 2018.
India
13 Mar 2019
13
E-Form - Active (Active Company Tagging Identities and Verification) - February 2019
This applies to all companies, except those which have been struck off or are undergoing the process of striking-off, liquidation, amalgamation or dissolution.
India
12 Mar 2019
14
Draft Intermediary Liability Rules, 2018: Docking At Unsafe Harbours?
Rule 3(5) of the Draft Rules prescribes that within 72 hours of receiving a lawful order
India
12 Mar 2019
15
The Companies Act (Amendment) Ordinance 2019 Highlights And Analysis
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 ...
India
12 Mar 2019
16
Shell Crackdown: Companies Now Need To Prove They're Alive. But To What Effect? (Video)
Shell Crackdown: Companies Now Need To Prove They're Alive. But To What Effect?
India
7 Mar 2019
17
Anti-Profiteering Chronicles
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.
India
27 Feb 2019
18
One-Time ‘Active' Filing - Crackdown On Shelf Companies Continues…
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.
India
26 Feb 2019
19
BEST Practices In Rights Issue
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.
India
19 Feb 2019
20
Standing Orders: Apply To IT/ITES Companies In Karnataka & Commercial Establishments In Haryana
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 ...
India
15 Feb 2019
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