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HomeMinistry of Finance brings virtual digital assets, fiat currencies under Prevention of Money-laundering Act, 2002anum

Author: anum

Industries, OPS, post_cats, states

Ministry of Finance brings virtual digital assets, fiat currencies under Prevention of Money-laundering Act, 2002

The Ministry of Finance has notified that the following activities will also fall under the ambit of “person carrying on designated business […]

anumMarch 16, 20231 min read
Industries, OPS, post_cats, states

Ministry of Finance amends the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 with immediate effect

The Ministry of Finance has issued the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023 (“New Rules”) to further amend the […]

anumMarch 16, 20232 min read
EHS, Industries, post_cats, states

CPCB issues SOP regarding Special Inspection Drives for enforcement of ban on Single Use Plastics

In furtherance to what we reported earlier (please refer to the e-mail below), the Central Pollution Control Board (“CPCB”) has issued a […]

anumMarch 16, 20231 min read
CORP, Industries, Listed, post_cats, states

SEBI issues advisory for SEBI Regulated Entities (REs) regarding Cybersecurity best practices

In view of the increasing cybersecurity threat to the securities market, the Securities and Exchange Board of India (“SEBI”) has advised all […]

anumMarch 16, 20231 min read
Industries, LAB, post_cats, states

EPFO extends the time till 3rd May, 2023 for submitting applications for validation of joint options from employees who have retired before 1st September and had exercised joint options before their retirement

The Ministry of Labour and Employment has extended the time till 3rd May, 2023 for submitting applications for validation of joint options […]

anumMarch 16, 20231 min read
Haryana, Industries, LAB, post_cats, Shops and Establishments, states

Haryana Government notifies conditions for engaging women employees during night shifts (8:00 pm to 6:00 am) in any IT, ITeS, logistics and warehousing establishments etc. registered under the Punjab Shops and Commercial Establishments Act, 1

With a view to ensure security, safety and safeguard the interest of the women workers, Government of Haryana has notified revised conditions […]

anumMarch 9, 20235 min read
EHS, Industries, post_cats, states

CPCB directs registered Producers, Importer and Brand Owners (“PIBOs”) to update Procurement and Sales transaction details on the EPR Portal by 8th March, 2023

the Central Pollution Control Board has directed all the registered Producers, Importers and Brand Owners (“PIBOs”) to update the procurement and sales […]

anumMarch 3, 20231 min read
Delhi, EHS, Industries, post_cats, states

Commission for Air Quality Management in National Capital Region decides to invoke all actions under Stage I of the GRAP in NCR Region

The Commission for Air Quality Management in National Capital Region (“CAQMS”) has decided to revoke all actions under Stage- II of the […]

anumMarch 3, 20231 min read
Industries, LAB, post_cats, states

EPFO Notifies the Portal for Application Form for Joint Options ; this Option to be Exercised on or before 3rd May 2023

The Employees Provident Fund Organisation (“EPFO”) has notified the form for exercising joint options by employees and employers. This option is to […]

anumMarch 3, 20231 min read
Industries, Karnataka, OPS, post_cats, states

Karnataka Legislative Assembly passes Bill to further amend the Karnataka Tax on Profession, Trades, Callings and Employments Act, 1976

With a view to amend the Karnataka Tax on Profession, Trades, Callings and Employments Act, 1976 (“Act”) and to overcome the difficulties […]

anumMarch 3, 20231 min read
CORP, Industries, post_cats, states

MCA informs companies to file Form GNL-2, MGT-14, PAS-3, SH-8, SH-9, SH-11 in physical mode from 22nd February, 2023 to 31st March, 2023

the Ministry of Corporate Affairs (“MCA”) has informed that companies intending to file the following forms on the MCA-21 portal from 22nd […]

anumMarch 1, 20231 min read
EHS, Industries, post_cats, states

Environment Ministry invites comments on the ‘Agro residue utilization by thermal power plants rules, 2023’ by 17th April, 2023

The Ministry of Environment, Forest and Climate Change has issued the Draft Agro residue utilization by thermal power plants rules, 2023 (“Draft […]

anumFebruary 21, 20231 min read
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