Reference Updates

• SEBI: Master Circular for Registrars to an Issue and Share Transfer Agents
• RBI Guidance Note: Guidance Note on Operational Risk Management and Operational Resilience
• SEBI Regulations: SEBI (Alternative Investment Funds) Regulations, 2012
• Acts & Regulations & FAQs - IFSCA
• RBI Master Circular: Bank Finance to Non-Banking Financial Companies (NBFCs)
• RBI Master Direction: RBI (Asset Reconstruction Companies) Directions, 2024
• RBI Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission
• RBI Master Circular - Credit facilities to Scheduled Castes & Scheduled Tribes
• ICAI Announcement: Expert Panel for addressing queries related to Statutory Audit pertaining to auditing aspects
• ICAI Publication: Compliances of GST in Banking Sector
• Acts & Regulations: The Delegation of Financial Powers Rules, 2024
• Income Tax eFiling Utilities have been updated
• RBI Master Circulars / Directions for 2024-25
• Recently Updated Income Tax Forms
• ICAI Announcement: Revised Applicability of Peer Review Mandate (Phase II & III)
• SEBI Regulations: SEBI (Index Providers) Regulations, 2024
• RBI FAQs: Master Direction (MD) - Credit Card and Debit Card – Issuance and Conduct Directions, 2022
• RBI Master Direction: RBI (Bharat Bill Payment System) Directions, 2024
• MCA eForms updated as on February 27, 2024
• RBI Master Direction: RBI (Filing of Supervisory Returns) Directions - 2024
• CCI FAQs: Lesser Penalty Regime