Indian Acts | Rules | Forms

Tuesday | 28 Apr 2015
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Utility bills and Bank Statements of clients acceptable as address proofs under Money Laundering norms

23-04-2015

MONEY-LAUNDERING/ILT/INDIAN ACTS & RULES : Prevention of Money-Laundering (Maintenance of Records) Amendment Rules, 2015 – Amendment in Rule 2

IRDA announces norms to regulate Insurance business in SEZs

16-04-2015

INSURANCE/INDIAN ACTS & RULES : IRDA (Regulation of Insurance Business in Special Economic Zone) Rules, 2015

Now NBFCs can appoint young independent directors; RBI removes age criteria of directors specified under NBFC norms

16-04-2015

NBFCs/INDIAN ACTS & RULES : Review of Guidelines on Corporate Governance

SEBI stipulates net worth of 2 crores for applicants seeking to act as trustees of Securitized debt instruments

11-04-2015

SEBI/INDIAN ACTS & RULES : SEBI (Public Offer and Listing of Securitised Debt Instruments) (Amendment) Regulations, 2015 – Amendment in Regulations 4, 11,...

SEBI directs its employees to declare their assets and liabilities as per Lokpal and Lokayuktas Act, 2013

23-04-2015

SEBI/INDIAN ACTS & RULES : SEBI (Employees' Service) (Second Amendment) Regulations, 2015 – Amendment in Regulation 66

Now Judges of Apex Court to be appointed by Judicial Appointment Commission; amended Constitution Act enforced

15-04-2015

CL/INDIAN ACTS & RULES : Section 1 of the Constitution (Ninety Ninth Amendment) Act, 2014 – Act – Enforcement of – Notified Date for Enforcement of Said...

National Judicial Appointments Commission Act, 2014 comes into force wef. April 13, 2015

15-04-2015

CL/INDIAN ACTS & RULES : Section 1 of the National Judicial Appointments Commission Act, 2014 – Act – Enforcement of – Notified Date for Enforcement of...

CARO, 2003 not applicable for F.Y 2014-15, MCA likely to notify smaller version of CARO soon - ICAI clarifies

10-04-2015

COMPANIES ACT, 1956/COMPANIES ACT, 2013/AAA/INDIAN ACTS & RULES : Section 143 of the Companies Act, 2013 - Powers and duties of auditors and auditing...