regulatory compliance
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Telecom Department Reviews Vodafone Idea's Adjusted Gross Revenue
New Delhi, April 7 The telecom department expects that the reassessment of AGR for Vodafone Idea – which recently received government relief for its dues and liabilities – will be completed by June, sources said.The reassessment was initially targeted for completion by March 31.Sources said...- Himanshu
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- agr (adjusted gross revenue) cag (comptroller and auditor general of india) committee review debt reassessment deduction verification department of telecommunications (dot) financial liability government relief india lok sabha regulatory compliance spectrum usage charge (suc) supreme court order telecom department vodafone idea limited
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- Forum: Business
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Mundlur Case: RBI Orders Compounding of FEMA Violation
New Delhi, April 2 The Reserve Bank of India (RBI) issued an order on February 20 this year under Section 15 of the Foreign Exchange Management Act (FEMA), 1999, in the case involving Rs 4.1 crore against Vikram Mundlur, which has resulted in the termination of adjudication proceedings against... - H
Messaging App SIM-Binding Deadline Pushed to December 31
Government Extends SIM Linking Deadline for Messaging Apps to December 31 New Delhi, April 2: The government has extended the deadline for implementing the SIM-binding rule for mobile messaging applications such as WhatsApp, Telegram, and Signal to December 31, following requests from industry... - H
RBI Clarifies Capital Market Rules, Shifts Implementation Date
New Delhi, March 31 – The Reserve Bank of India (RBI) has deferred the implementation of its revised capital market exposure framework by three months, changing the effective date to July 1, 2026, from the earlier April 1 deadline.The decision comes after feedback from banks, capital market...- Himanshu
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- acquisition finance banking regulations capital market exposure framework capital market intermediaries corporate guarantees credit exposure financial assets loan structuring mergers mergers and amalgamations rbi refinancing regulatory compliance reserve bank of india spv
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- Forum: Business
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RBI Imposes Fine Over Compliance Deficiencies at Airtel Payments Bank
RBI Imposes Rs 31.80 Lakh Penalty on Airtel Payments Bank for Disclosure Lapses Action Taken After Supervisory Findings in FY25 Review Mumbai, March 30: The Reserve Bank of India on Monday imposed a monetary penalty of Rs 31.80 lakh on Airtel Payments Bank Limited for non-compliance with...- Himanshu
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- airtel payments bank limited annual financial statements banking regulation act banking sector compliance issues disclosure requirements financial penalties financial statements india monetary penalty rbi rbi directions regulatory compliance reserve bank of india supervisory inspection
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- Forum: Business
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India's Aviation Fuel Reserves Secure Amid West Asia Concerns
India Has 60 Days of ATF Reserves, No Immediate Supply Risk Amid West Asia Conflict Aviation Fuel Supply Remains Stable Despite Global Concerns New Delhi, March 30: India currently has sufficient aviation turbine fuel (ATF) reserves to meet demand for the next 60 days, with no immediate risk of...- Himanshu
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- aircraft inspections airline safety atf (aviation turbine fuel) aviation fuel boeing aircraft civil aviation dgca (directorate general of civil aviation) emergency landings faa (federal aviation administration) fuel control switch fuel reserves india regulatory compliance supply chain west asia conflict
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- Forum: Business
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Financial Markets Adopt New Identifiers – LEI and UTI
RBI Mandates LEI and UTI for Financial Market Transactions to Boost Transparency LEI to Be Mandatory for OTC Market Participants Mumbai, March 27: The Reserve Bank of India on Friday directed the mandatory use of Legal Entity Identifier (LEI) for participants in financial market transactions...- Himanshu
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- cpmi derivatives financial markets foreign exchange instruments government securities iosco legal entity identifier lei money market instruments otc transactions regulatory compliance reserve bank of india transaction identification unique transaction identifier uti
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- Forum: Business
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Sebi Confirms Investigation into Par Drugs' Slump Sale
Sebi Confirms Restrictions on Par Drugs’ Proposed Slump Sale Regulatory Action Pending Investigation New Delhi, March 26 – The Securities and Exchange Board of India (Sebi) has confirmed its previous directions against Par Drugs and Chemicals Ltd (PDCL) regarding a proposed slump sale of its... - H
Ensuring Liquor Quality: Delhi Tests Wholesale Brands
New Delhi, March 25 The Delhi government's excise department has directed all wholesale licensees to mandatorily submit samples of each IMFL (Indian Made Foreign Liquor) brand on a quarterly basis to ensure the quality of liquor sold in the city, officials said on Wednesday.All the IMFL brands... - H
LIC Challenges Income Tax Assessment for FY22
New Delhi, March 25 – The Life Insurance Corporation of India (LIC) announced on Wednesday that it had received a substantial tax demand from the Income Tax Department for the financial year 2021-22.In a statement filed with regulatory authorities, LIC said that the Income Tax Department's...- Himanshu
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- assessment financial reporting financial year 2021-22 income tax income tax department interim bonuses jeevan suraksha fund life insurance corporation of india negative reserves regulatory compliance sebi listing obligations section 80m deductions stock exchange disclosure tax deducted at source (tds) tax demand
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- Forum: Business
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Updated Sebi Rules for Research Analyst Compliance
New Delhi, March 25 The market regulator, Sebi, on Wednesday allowed members of the Institute of Cost Accountants of India to conduct the annual audits of research analysts and investment advisors, a move that will expand the pool of eligible professionals.Previously, only members of the...- Himanshu
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- annual audits audit reports compliance audits cost accounting financial regulations financial year institute of cost accountants of india investment advisers administration and supervisory body investment advisors investment analysts professional qualifications regulatory audits regulatory compliance research analyst administration and supervisory body sebi
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- Forum: Business
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Regulatory Changes: Sebi Streamlines Compliance
New Delhi, March 23 The capital markets regulator, Sebi, on Monday eased certain reporting requirements by removing the mandatory reporting of demat accounts and relaxing norms for bank account disclosures.The changes are aimed at enhancing regulatory efficiency, as well as to promote ease of... - H
Governance Concerns Rise as HDFC Bank Resigns Chairman
Mumbai, March 23 In the wake of the HDFC Bank crisis triggered by chairman Atanu Chakraborty's sudden resignation, Sebi chairman Tuhin Kanta Pandey said on Monday that independent directors need to act responsibly and back up any accusations with evidence.In comments that came days after... - H
Investor Protection: Sebi Takes Action Against Securities Market Content
Sebi Escalates 1.33 Lakh Instances of Manipulative Securities Content to Social Media Platforms New Delhi, March 23, 2026 – The Securities and Exchange Board of India (Sebi) has escalated 1.33 lakh instances of misleading or manipulative content related to the securities market to social media...- Himanshu
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- content removal digital content moderation financial markets financial regulation finfluencers india investment advice investor protection lok sabha parliamentary reply regulatory compliance sebi (securities and exchange board of india) securities market manipulation
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- Forum: Business
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179 Government-Owned Companies Lack Female Directors, Government Says
179 Government-Owned Companies Lack Female Directors, Government Says New Delhi, March 23, 2026 – As many as 179 government-owned companies, including public sector enterprises (PSEs), do not have a female director on their boards, the government stated on Monday.Under the Companies Act, 2013... - H
Simplified IPO Information: Sebi Launches Draft Abridged Prospectus
Sebi Introduces Draft Abridged Prospectus to Simplify IPO Disclosures New Delhi, March 23 – The Securities and Exchange Board of India (Sebi) has introduced a draft abridged prospectus to provide a concise, standardized, and investor-friendly summary of IPO offer documents.Key Features of the...- Himanshu
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- abridged prospectus business model capital markets corporate governance disclosure requirements financial reporting financials investor accessibility ipo disclosures issuer disclosures offer documents red herring prospectus regulatory compliance securities and exchange board of india (sebi) securities regulation
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- Forum: Business
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Monitoring Airfare and Transit Support Amidst West Asia Situation
Civil Aviation Ministry Monitors West Asia Conflict Impact on Flight Operations New Delhi, March 23 – The Ministry of Civil Aviation said on Monday that the financial and operational implications of the West Asia conflict on flight operations are evolving, and appropriate measures are being... - H
AI Momentum in India – Challenges and Opportunities
Indian Companies Lead Global AI Adoption Surge Despite Skills Gap: Deloitte Report Large-Scale AI Deployment Gains Momentum Across Key Business Functions New Delhi, March 22 Indian companies are outpacing their global counterparts in adopting Artificial Intelligence at scale, with a growing... - H
HDFC Bank Addresses Client Onboarding Concerns at DIFC
New Delhi, March 20 Days after the resignation of HDFC Bank chairman Atanu Chakraborty, citing ethical concerns, the bank has terminated the services of three employees for gaps in client onboarding at its Dubai International Financial Centre (DIFC) branch.According to sources, HDFC Bank has... - H
HSBC Faces Penalty Over Inactive Account Management
Mumbai, March 20 The Reserve Bank announced on Friday that it has imposed a fine of ₹31.8 lakh on Hongkong and Shanghai Banking Corporation for non-compliance with certain directions related to inactive accounts and unclaimed deposits.In a statement, the Reserve Bank said that a statutory...- Himanshu
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- banking regulations central bank depositor education and awareness fund financial penalty hongkong and shanghai banking corporation inactive accounts india mumbai rbi regulatory compliance reserve bank of india statutory compliance supervisory inspection udrn unclaimed deposits
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- Forum: Business