ZEUS Newsletter September, 2023

Highlights: Corporate Brief Notification dated 02.08.2023 issued by Ministry of Corporate Affairs (“MCA”) on the Companies (Incorporation) Second Amendment Rules, 2023. Circular dated 03.08.2023 issued by Securities and Exchange Board of India (“SEBI”) regarding offer for Sale framework for sale of units of Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs). Circular dated […]

ZEUS Newsletter July 2023

Highlights: Corporate Brief RBI circular on risk management and inter-bank dealing – Non-Deliverable Derivative Contracts. RBI notification on expanding the scope of Trade Receivables Discounting System. RBI notification on rationalization of branch authorization policy for Urban Co-operative Banks. RBI notification on guidelines on Default Loss Guarantee in digital lending. RBI notification for compromise settlement and […]

ZEUS Newsletter June 2023

Highlights: Corporate Brief Notification dated 03.05.2023 issued by the Ministry of Finance on transactions done by Chartered Accountants (CA), Company Secretaries (CS), Certified Management Accountants (CMA) on behalf of their clients to be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Circular dated 03.05.2023 issued by SEBI on introduction of Legal Entity Identifier […]

ZEUS Newsletter May 2023

Highlights: Corporate Brief SEBI Circular regarding Guidelines with respect to excusing or excluding an investor from an investment of AIF. SEBI Circular on Direct plan for schemes of Alternative Investment Funds (AIFs) and trail model for distribution commission in AIFs. SEBI Circular regarding Bank Guarantees (BGs) created out of clients’ funds. RERA Brief Order issued […]

ZEUS Newsletter March 2023

Highlights: Corporate Brief SEBI circular on Credit Rating Agencies. SEBI circular on Non-Convertible Securities, Securitized Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper SEBI circular on Alternative Investment Funds. SEBI circular on Minimum Public Shareholding. RBI Circular on Disclosure requirements for State Co-operative Banks and Central Co-operative Banks RBI circular on issuance of […]

ZEUS Newsletter February 2023

Highlights: Corporate Brief Circular dated 04.01.2023 issued by RBI on Foreign Investment in India- Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal. Circular dated 05.01.2023 issued by SEBI on Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Circular dated 12.01.2023 issued by SEBI on […]

ZEUS Newsletter January 2023

Highlights: Corporate Brief RBI notification on revised regulatory framework in relation to categorization of the Urban Co-operative Banks (or UCBs). RBI notification on Individual Housing Loans- Revised limits under four-tiered regulatory framework. RBI notification on revision of criteria for classification of UCBs as Financially Sound and Well Managed. RBI notification on operation of branches and […]

ZEUS Newsletter December 2022

Highlights: Corporate Brief Circular dated 07.11.2022 issued by SEBI on the redressal of investor grievances through the SEBI Complaints Redress System (SCORES) platform. Circular dated 10.11.2022 issued by SEBI on the applicability of GST on Fees remitted to SBI. Notification dated 14.11.2022 issued by SEBI on (Listing Obligations and Disclosure Requirements) (Sixth Amendment) Regulations, 2022. […]

ZEUS Newsletter November 2022

Highlights: Corporate Brief  RBI notification on appointment of Internal Ombudsman. RBI notification on Unhedged Foreign Currency Exposure Directions, 2022. RBI notification on Draft Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices SEBI notification on Cancellation, Suspension or Surrender of Certificate of Registration of a Credit Rating Agency. SEBI circular on reduction in […]

ZEUS Newsletter October 2022

Highlights: Corporate Brief  Notification issued by the Ministry of Corporate Affairs, Government of India on 20-09-2022 Amendment of the Companies (CSR Policy) Rules, 2014 of the Companies Act,2013. Circular No. 09/2022 dated 28.09.2022 issued by Ministry of Corporate Affairs in regard to Extension of time for filing e-form DIR-3-KYC and web-form DIR-3-KYC-WEB without fee.  Notification […]