MCA issues extension in timeline for filing e-form DIR-3-KYC and Web-form DIR-3-KYC-WEB till 31.10.2025
The Ministry of Corporate Affairs (“MCA”) has issued a circular regarding extension in timeline for filing e-form DIR-3-KYC and Web-form DIR-3-KYC-WEB (“forms”) […]
SEBI launches “Validated UPI Handles” and “SEBI Check” initiatives for secure investor transactions through registered intermediaries
The Securities and Exchange Board of India (“SEBI”) has announced that its initiatives on “Validated UPI Handles” and “SEBI Check” are now […]
MCA notifies revised e-Form No. IEPF-5 under Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016; effective since 06.10.25
The Ministry of Corporate Affairs (“MCA”) has notified the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, […]
MCA introduces IVR flow to address OTP issues in DIR-3 KYC or DIR-3 KYC web filing
The Ministry of Corporate Affairs (“MCA”) has introduced a new Interactive Voice Response (“IVR”) flow to address One Time Password (“OTP”) related […]
SEBI, RBI, IRDAI and PFRDA launch Inter-operable Regulatory Sandbox (“IoRS”) for testing cross-sectoral financial innovations
India’s financial regulators, Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Insurance Regulatory and Development Authority of India […]
MCA issues circular providing clarification on holding AGM and EGM through Video Conference and other audio visual means
The Ministry of Corporate Affairs has issued a circular providing clarification on holding Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) […]
SEBI issues circular extending the timelines for completion of Mandatory Compliances of Regulated Entities under the Rights of Persons with Disabilities Act, 2016
The Securities and Exchange Board of India (“SEBI”) has issued a circular extending the timeline for completion of the mandatory compliances to […]
MCA notifies Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2025
The Ministry of Corporate Affairs (“MCA”) has notified Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2025. Existing forms CAA-9, CAA-10, CAA-10A, CAA-11 […]