PMLA Rules amended to modify the definition of Principal Officer, Beneficial Owner , Records of the Identity of Clients, etc.

PMLA Rules amended to modify the definition of Principal Officer, Beneficial Owner , Records of the Identity of Clients, etc.

PMLA Rules amended to modify the definition of Principal Officer, Beneficial Owner , Records of the Identity of Clients, etc.

by Lexplosion | Sep 15, 2023 | Central, Industries, OPS

With reference to the trail e-mail, the Ministry of Finance (“Ministry”) has issued the Prevention... Read More

Supreme Court: Maternity benefit must be provided to contractual employees even if the period of benefit extends beyond the term of contractual employment

Supreme Court: Maternity benefit must be provided to contractual employees even if the period of benefit extends beyond the term of contractual employment

by Lexplosion Solution | Sep 13, 2023 | Central, Industries, OPS

In a recent case before the Supreme Court (“SC”), the issue was whether the maternity benefits, as... Read More

Power Ministry notifies Electricity (Third Amendment) Rules, 2023: captive consumption includes power consumption by holding or subsidiary company of captive user

Power Ministry notifies Electricity (Third Amendment) Rules, 2023: captive consumption includes power consumption by holding or subsidiary company of captive user

by Lexplosion Solution | Sep 13, 2023 | Central, Manufacturing, OPS

The Ministry of Power has notified the Electricity (Third Amendment) Rules, 2023 (“Amendment... Read More

PESO issues Circular for all licensees regarding the facility to update email ID and mobile number in PESO online portal

PESO issues Circular for all licensees regarding the facility to update email ID and mobile number in PESO online portal

by Lexplosion Solution | Sep 13, 2023 | Central, Industries, OPS

The Petroleum and Explosives Safety Organization (“PESO”) has issued a Circular informing all... Read More

Footwear manufacturers importing soles and other components for manufacture of footwear (for export) granted conditional exemption from Quality Control Order

Footwear manufacturers importing soles and other components for manufacture of footwear (for export) granted conditional exemption from Quality Control Order

by Lexplosion Solution | Sep 11, 2023 | Central, Footwear, OPS

The Ministry of Commerce has notified the ‘Footwear Made from all Rubber and all Polymeric... Read More

Communications Ministry notifies KYC reforms: detailed guidelines issued on discontinuation of Bulk Connections and introduction of Business Connections; slated to gain effect from 1st October, 2023

Communications Ministry notifies KYC reforms: detailed guidelines issued on discontinuation of Bulk Connections and introduction of Business Connections; slated to gain effect from 1st October, 2023

by Lexplosion Solution | Sep 11, 2023 | Central, Industries, OPS

In continuation to what we reported earlier (please check e-mails in trail), the... Read More

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