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

Category: OPS

Industries, OPS, post_cats, states

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

With reference to the trail e-mail, the Ministry of Finance (“Ministry”) has issued the Prevention of Money-laundering (Maintenance of Records) Second Amendment […]

Lexplosion SolutionsSeptember 15, 20231 min read
Industries, OPS, post_cats, states

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

In a recent case before the Supreme Court (“SC”), the issue was whether the maternity benefits, as contemplated in the Maternity Benefit […]

anumSeptember 13, 20236 min read
Industries, Manufacturing, OPS, post_cats, states

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

The Ministry of Power has notified the Electricity (Third Amendment) Rules, 2023 (“Amendment Rule”) to further amend the Electricity Rules, 2005 (“Principal Rule”). […]

anumSeptember 13, 20231 min read
Industries, OPS, post_cats, states

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

The Petroleum and Explosives Safety Organization (“PESO”) has issued a Circular informing all licensees (Individual & Companies) under Petroleum Rules, 2002, SMPV(U) […]

anumSeptember 13, 20231 min read
Footwear, Industries, OPS, post_cats, states

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

The Ministry of Commerce has notified the ‘Footwear Made from all Rubber and all Polymeric Material and its Components (Quality Control) Amendment […]

anumSeptember 11, 20231 min read
Industries, OPS, post_cats, states

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

In continuation to what we reported earlier (please check e-mails in trail), the Telecommunications Department has in a Notification addressed to all […]

anumSeptember 11, 20236 min read
Industries, OPS, Packaged Commodities, post_cats, states

Date of implementing provisions of Legal Metrology (Packaged Commodities) Amendment Rules, 2022 stands extended to 1st October, 2023

Department of Consumer Affairs (“Department”) has extended the date for implementing the Legal Metrology (Packaged Commodities) (Amendment) Rules, 2022 from 1st September, […]

anumSeptember 7, 20231 min read
Education Institution, Industries, OPS, post_cats, states

UGC issues a notice directing higher educations institutions to refrain from printing of Aadhaar number on provisional certificates and degrees

The University Grants Commission (“UGC”) has issued a notice directing the Higher Educational Institutions (“HEIs”) to refrain from printing of Aadhaar number […]

anumSeptember 5, 20231 min read
Haryana, Industries, OPS, post_cats, states

The Bill to amend the Haryana Municipal Corporation Act, 1994 proposes to eliminate the requirement of getting a resolution passed for approval of town planning scheme

With a view to amend the Haryana Municipal Corporation Act, 1994 (“Act”), the Haryana Legislative Assembly has introduced the Haryana Municipal Corporation […]

anumSeptember 1, 20231 min read
OPS, post_cats, states

All vehicles used for transporting compressed gases in bulk required to install Rear and Lateral under Run Protective Devices: PESO

Petroleum and Explosives Safety Organization (“PESO”) has directed all licensees / fabricators / Competent Persons / Stakeholders to install Rear and Lateral […]

Lexplosion SolutionsAugust 25, 20232 min read
Industries, Karnataka, OPS, post_cats, states

Factories (Karnataka Amendment) Act, 2023 notified: daily work hours allowed to be increased upto 12 hours from existing 9 hours subject to maximum of 48 hours in a week

The Government of Karnataka has notified the Karnataka Factories (Karnataka Amendment) Act, 2023 (“2023 Amendment”) to introduce certain changes to the Factories […]

anumAugust 21, 20236 min read
Industries, Maharashtra, OPS, post_cats, states

Bill introduced to amend the Maharashtra Shops and Establishment Act, 2017; proposes to include provision granting additional leave to female employees during menstrual period

With a view to amend the Maharashtra Shops and Establishment (Regulation of Employment and Conditions of Service) Act, 2017, the Maharashtra Legislative […]

Lexplosion SolutionsAugust 16, 20231 min read
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